UKBizDB.co.uk

BDS PROPERTIES (UK) LIMITED

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

This company is commonly known as Bds Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 05051343. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BDS PROPERTIES (UK) LIMITED
Company Number:05051343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY

Secretary20 February 2004Active
Unit 11, Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY

Director20 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 February 2004Active

People with Significant Control

Mr Ajmel Singh Sodhi
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-27Mortgage

Mortgage satisfy charge full.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-12Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-12-30Mortgage

Mortgage create with deed.

Download

Copyright © 2024. All rights reserved.