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BDS CONTRACTS (MH) LIMITED

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

This company is commonly known as Bds Contracts (mh) Limited. The company was founded 32 years ago and was given the registration number 02691275. The firm's registered office is in MILFORD HAVEN. You can find them at Dale Road Hubberston Road, Hubberston, Milford Haven, Dyfed. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BDS CONTRACTS (MH) LIMITED
Company Number:02691275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Dale Road Hubberston Road, Hubberston, Milford Haven, Dyfed, Wales, SA73 3PR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Rath, Milford Haven, Wales, SA73 3JR

Secretary07 August 1992Active
Hubberston Road, Hubberston, Milford Haven, Wales, SA73 3PR

Director07 August 1992Active
Hubberston Road, Hubberston, Milford Haven, Wales, SA73 3PR

Director07 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 1992Active

People with Significant Control

Mrs Johanna Christina Summons
Notified on:27 February 2017
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Wales
Address:Hubberston Road, Hubberston, Milford Haven, Wales, SA73 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian David Summons
Notified on:27 February 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Wales
Address:Hubberston Road, Hubberston, Milford Haven, Wales, SA73 3PR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Change person secretary company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Address

Change registered office address company with date old address new address.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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