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BDS TM LIMITED

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

This company is commonly known as Bds Tm Limited. The company was founded 8 years ago and was given the registration number 09711387. The firm's registered office is in STANMORE. You can find them at 687 Honeypot Lane, , Stanmore, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BDS TM LIMITED
Company Number:09711387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:687 Honeypot Lane, Stanmore, United Kingdom, HA7 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
625, Honeypot Lane, Stanmore, England, HA7 1JE

Secretary30 July 2015Active
625, Honeypot Lane, Stanmore, England, HA7 1JE

Director30 July 2015Active
625, Honeypot Lane, Stanmore, England, HA7 1JE

Director30 July 2015Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Secretary30 July 2015Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Director30 July 2015Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Director21 March 2016Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Director21 March 2016Active

People with Significant Control

Beniamin-Adin Adim Stupar
Notified on:30 June 2017
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:England
Address:625, Honeypot Lane, Stanmore, England, HA7 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diana Stupar
Notified on:30 June 2017
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:England
Address:625, Honeypot Lane, Stanmore, England, HA7 1JE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-24Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person secretary company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Change account reference date company previous shortened.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Address

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

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