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BDS CONTRACTING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bds Contracting Holdings Limited. The company was founded 8 years ago and was given the registration number 10380579. The firm's registered office is in BROMSGROVE. You can find them at Stratford House, 25 The Strand, Bromsgrove, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BDS CONTRACTING HOLDINGS LIMITED
Company Number:10380579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stratford House, 25 The Strand, Bromsgrove, Worcestershire, United Kingdom, B61 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stratford House, 25 The Strand, Bromsgrove, United Kingdom, B61 8AB

Director16 September 2016Active
Stratford House, 25 The Strand, Bromsgrove, United Kingdom, B61 8AB

Director16 September 2016Active
Stratford House, 25 The Strand, Bromsgrove, United Kingdom, B61 8AB

Director16 September 2016Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary16 September 2016Active

People with Significant Control

Bds Contracting Group Limited
Notified on:12 November 2021
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lyons Investments Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ajkm Management Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arley Management Limited
Notified on:14 May 2018
Status:Active
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Patrick Salt
Notified on:16 September 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:2 Croft House, Moons Moat Drive, Redditch, England, B98 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary John Bird
Notified on:16 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:2 Croft House, Moons Moat Drive, Redditch, England, B98 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Joseph Deely
Notified on:16 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:235 Hagley Road, Stourbridge, United Kingdom, DY8 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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