opendata.bot
Company number
08062196

BD AUTO AND ENERGY LTD.

Officer · BOYNER, Osman Feyzi
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BD AUTO AND ENERGY LTD.
Company number
08062196
Registered office
36 Dover Street, London, W1S 4NH, England
Company type
Private limited company
Incorporated on
9 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
27900 — Manufacture of other electrical equipment · 45111 — Sale of new cars and light motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

Officers

1 active

director
Appointed 09/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bd Otomotiv Ve Elektrikli Araclar Sanayi Ve Ticaret A.S.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 06/04/2016
Mr. Osman Feyzi Boyner
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr. Osman Feyzi Boyner
06/04/2016 Person with significant control added Bd Otomotiv Ve Elektrikli Araclar Sanayi Ve Ticaret A.S.
09/05/2012 Director appointed BOYNER, Osman Feyzi

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BD AUTO AND ENERGY LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BD AUTO AND ENERGY LTD.?
According to the official registry, the company number of BD AUTO AND ENERGY LTD. is 08062196.
Where is BD AUTO AND ENERGY LTD. registered?
The registered office is 36 Dover Street, London, W1S 4NH, England.
Who runs BD AUTO AND ENERGY LTD.?
BOYNER, Osman Feyzi is listed among the officers of BD AUTO AND ENERGY LTD..
What is the SIC code of BD AUTO AND ENERGY LTD.?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment, 45111 — Sale of new cars and light motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls BD AUTO AND ENERGY LTD.?
Bd Otomotiv Ve Elektrikli Araclar Sanayi Ve Ticaret A.S. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm.
When are the next accounts of BD AUTO AND ENERGY LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BD AUTO AND ENERGY LTD. (08062196)

BD AUTO AND ENERGY LTD. is a private limited company incorporated on 9 May 2012 and registered in the United Kingdom under company number 08062196. Its registered office is at 36 Dover Street, London, W1S 4NH, England. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2025. 1 active officer is on record , and the person with significant control is Bd Otomotiv Ve Elektrikli Araclar Sanayi Ve Ticaret A.S.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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