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BDS (WIRRAL) LTD.

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

This company is commonly known as Bds (wirral) Ltd.. The company was founded 22 years ago and was given the registration number 04424903. The firm's registered office is in WIRRAL. You can find them at 25 Lingdale Road, Birkenhead, Wirral, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BDS (WIRRAL) LTD.
Company Number:04424903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Lingdale Road, Birkenhead, Wirral, CH43 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitby Lodge, 25 Lingdale Road, Birkenhead, CH43 8TE

Secretary16 July 2003Active
Whitby Lodge, 25 Lingdale Road, Birkenhead, CH43 8TE

Director16 July 2003Active
Whitby Lodge, 25 Lingdale Road, Birkenhead, CH43 8TE

Director16 July 2003Active
7 Ascot Road, Thornton, FY5 5HL

Secretary29 April 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 April 2002Active
7 Ascot Road, Thornton, FY5 5HL

Director29 April 2002Active
54 Warbreck Hill Road, Blackpool, FY2 9ST

Director29 April 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mr Brian David Sayle
Notified on:26 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:25 Lingdale Road, Wirral, CH43 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Frances Sayle
Notified on:26 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:25 Lingdale Road, Wirral, CH43 8TE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2011-10-21Accounts

Accounts with accounts type total exemption small.

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