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Bds Electrical Fm Limited, SM1 1SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BDS ELECTRICAL FM LIMITED

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

This company is commonly known as Bds Electrical Fm Limited. The company was founded 10 years ago and was given the registration number 08641756. The firm's registered office is in SUTTON. You can find them at Trinity Court, West Street, Sutton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BDS ELECTRICAL FM LIMITED
Company Number:08641756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Trinity Court, West Street, Sutton, Surrey, SM1 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH

Director07 August 2013Active
Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH

Director07 August 2013Active
Old Inn House, 2 Carshalton Road, Sutton, England, SM1 4RA

Secretary07 August 2013Active
Trinity Court, West Street, Sutton, England, SM1 1SH

Secretary30 September 2013Active
Old Inn House, 2 Carshalton Road, Sutton, England, SM1 4RA

Director07 August 2013Active
Trinity Court, West Street, Sutton, England, SM1 1SH

Director30 September 2013Active

People with Significant Control

Bespoke Detection Services Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Trinity Court, 34 West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Brooks
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-05-21Accounts

Accounts with accounts type small.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type small.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Change person director company with change date.

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2015-08-28Officers

Change person director company with change date.

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2015-08-28Officers

Change person secretary company with change date.

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