Bespoke Detection Services Limited

Company Name	Bespoke Detection Services Limited
Company Status	Active
Company Number	08639205
Category	Private Limited Company
Incorporation Date	6 August 2013(10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Kevin John Blyde
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH

Director Name	Mr Antony Watts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(same day as company formation)
Role	Projects Director
Country of Residence	England
Correspondence Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH

Director Name	Mitchell Blyde
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH

Director Name	Mr Andrew David Gibbs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court West Street Sutton Surrey SM1 1SH

Director Name	Mandy Blyde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA

Secretary Name	Mandy Blyde
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA

Director Name	Tony Watts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2013)
Role	Company Director
Country of Residence	None
Correspondence Address	Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA

Director Name	Mr Ian Barry Dearing
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court West Street Sutton Surrey SM1 1SH

Secretary Name	Ian Barry Dearing
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Trinity Court West Street Sutton Surrey SM1 1SH

Contact

Website	bds-fire.co.uk
Email address	[email protected]
Telephone	020 87733377
Telephone region	London

Location

Registered Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £1	Mitchell Robbie Blyde 8.00% Ordinary
70 at £1	Ian Barry Dearing 70.00% Ordinary
20 at £1	Kevin John Blyde 20.00% Ordinary
2 at £1	Anthony Watts 2.00% Ordinary

Financials

Year	2014
Net Worth	£529,299
Cash	£258,691
Current Liabilities	£661,499

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

27 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
16 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 August 2017 (16 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
11 January 2017	Total exemption full accounts made up to 31 August 2016 (15 pages)
11 January 2017	Total exemption full accounts made up to 31 August 2016 (15 pages)
7 October 2016	Director's details changed for Mr Ian Barry Dearing on 13 August 2015 (2 pages)
7 October 2016	Director's details changed for Kevin John Blyde on 13 August 2015 (2 pages)
7 October 2016	Secretary's details changed for Ian Barry Dearing on 13 August 2015 (1 page)
7 October 2016	Director's details changed for Mitchell Blyde on 13 August 2015 (2 pages)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 October 2016	Secretary's details changed for Ian Barry Dearing on 13 August 2015 (1 page)
7 October 2016	Director's details changed for Kevin John Blyde on 13 August 2015 (2 pages)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 October 2016	Director's details changed for Mr Ian Barry Dearing on 13 August 2015 (2 pages)
7 October 2016	Director's details changed for Mitchell Blyde on 13 August 2015 (2 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 August 2015	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 25 August 2015 (1 page)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
28 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
8 September 2014	Termination of appointment of Tony Watts as a director on 30 September 2013 (1 page)
8 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
8 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
8 September 2014	Termination of appointment of Tony Watts as a director on 30 September 2013 (1 page)
11 October 2013	Appointment of Ian Barry Dearing as a director (3 pages)
11 October 2013	Termination of appointment of Mandy Blyde as a director (2 pages)
11 October 2013	Termination of appointment of Mandy Blyde as a director (2 pages)
11 October 2013	Appointment of Ian Barry Dearing as a secretary (3 pages)
11 October 2013	Appointment of Ian Barry Dearing as a secretary (3 pages)
11 October 2013	Appointment of Tony Watts as a director (3 pages)
11 October 2013	Appointment of Ian Barry Dearing as a director (3 pages)
11 October 2013	Termination of appointment of Mandy Blyde as a secretary (2 pages)
11 October 2013	Appointment of Mitchell Blyde as a director (3 pages)
11 October 2013	Termination of appointment of Mandy Blyde as a secretary (2 pages)
11 October 2013	Appointment of Tony Watts as a director (3 pages)
11 October 2013	Appointment of Mitchell Blyde as a director (3 pages)
25 September 2013	Appointment of Mr Antony Watts as a director (2 pages)
25 September 2013	Appointment of Mr Antony Watts as a director (2 pages)
6 August 2013	Incorporation Statement of capital on 2013-08-06 GBP 100 (49 pages)
6 August 2013	Incorporation Statement of capital on 2013-08-06 GBP 100 (49 pages)

Bespoke Detection Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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