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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Boyner, Osman Feyzi
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Mr. Osman Feyzi Boyner
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    5, Menekseli Sokak, 1. Levent, Istanbul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BD AUTO AND ENERGY LTD.

Period: 2012-05-09 ~ now
Company number: 08062196
Registered name
BD AUTO AND ENERGY LTD. - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Fixed Assets
185,771 GBP2018-12-31
Current Assets
683,574 GBP2018-12-31
76,405 GBP2017-12-31
Creditors
Amounts falling due within one year
427,616 GBP2018-12-31
Net Current Assets/Liabilities
341,446 GBP2018-12-31
Restated amount
-412,820 GBP2017-12-31
Total Assets Less Current Liabilities
527,218 GBP2018-12-31
Restated amount
-190,779 GBP2017-12-31
Creditors
Amounts falling due after one year
979,032 GBP2018-12-31
254,032 GBP2017-12-31
Equity
-456,614 GBP2018-12-31
Restated amount
-444,811 GBP2017-12-31

Related profiles found in government register
  • BD AUTO AND ENERGY LTD.
    Info
    Registered number 08062196
    36 Dover Street, London W1S 4NH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • BD AUTO AND ENERGY LTD
    S
    Registered number 08062196
    36, Dover Street, London, England, W1S 4NH
    Limited Partnership in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRIVEBD LIMITED
    11731800
    36 Dover Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROTEAN ELECTRIC LIMITED
    - now 06747884
    ELECTRIC MOTOR WORKS LIMITED - 2009-04-14
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2021-10-20 ~ 2026-03-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QED GROUP LIMITED
    - now 06336355
    PML GREENTECH LIMITED - 2007-10-12
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.