BDS MEP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bds Mep Limited. The company was founded 7 years ago and was given the registration number 10812340. The firm's registered office is in LUTON. You can find them at H14 Park Avenue Industrial Estate, Sundon Park Road, Sundon Park Road, Luton, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | BDS MEP LIMITED |
|---|
| Company Number | : | 10812340 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 June 2017 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43210 - Electrical installation
- 43220 - Plumbing, heat and air-conditioning installation
|
|---|
Office Address & Contact
| Registered Address | : | H14 Park Avenue Industrial Estate, Sundon Park Road, Sundon Park Road, Luton, United Kingdom, LU3 3BP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit H14, Park Avenue, Sundon Park Road, Luton, England, LU3 3BP | Director | 07 June 2019 | Active |
| H14, Park Avenue Industrial Estate, Sundon Park Road, Sundon Park Road, Luton, United Kingdom, LU3 3BP | Director | 09 June 2017 | Active |
| H14, Park Avenue Industrial Estate, Sundon Park Road, Sundon Park Road, Luton, United Kingdom, LU3 3BP | Director | 09 June 2017 | Active |
People with Significant Control
| Mr Anthony Pickthall |
| Notified on | : | 07 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | H14, Park Avenue Industrial Estate, Sundon Park Road, Luton, United Kingdom, LU3 3BP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Littlewood Holding Group Ltd |
| Notified on | : | 21 January 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit H14, Park Avenue, Luton, England, LU3 3BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Darren Michael Littlewood |
| Notified on | : | 09 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | H14, Park Avenue Industrial Estate, Sundon Park Road, Luton, United Kingdom, LU3 3BP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Brett Edward Corthine |
| Notified on | : | 09 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | H14, Park Avenue Industrial Estate, Sundon Park Road, Luton, United Kingdom, LU3 3BP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)