Company NameBDS Electrical Fm Limited
Company StatusActive
Company Number08641756
CategoryPrivate Limited Company
Incorporation Date7 August 2013 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameKevin John Blyde
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Court West Street
Sutton
Surrey
SM1 1SH
Director NameMr Kevin Brooks
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Court West Street
Sutton
Surrey
SM1 1SH
Director NameMr Ian Barry Dearing
Date of BirthJuly 1947 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Court West Street
Sutton
Surrey
SM1 1SH
Secretary NameIan Barry Dearing
NationalityBritish
StatusCurrent
Appointed30 September 2013(1 month, 3 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressTrinity Court West Street
Sutton
Surrey
SM1 1SH
Director NameMandy Blyde
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Inn House 2 Carshalton Road
Sutton
Surrey
SM1 4RA
Secretary NameMandy Blyde
StatusResigned
Appointed07 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressOld Inn House 2 Carshalton Road
Sutton
Surrey
SM1 4RA

Contact

Websitebds-fire.co.uk
Email address[email protected]
Telephone020 87733377
Telephone regionLondon

Location

Registered AddressTrinity Court
West Street
Sutton
Surrey
SM1 1SH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Bespoke Detection Services LTD
70.00%
Ordinary
30 at £1Kevin Brooks
30.00%
Ordinary

Financials

Year2014
Net Worth£414,760
Cash£365,183
Current Liabilities£368,284

Accounts

Latest Accounts31 August 2018 (1 year, 1 month ago)
Next Accounts Due31 May 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 August 2018 (1 year, 2 months ago)
Next Return Due21 August 2019 (overdue)

Filing History

9 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017Change of details for Mr Kevin Brookes as a person with significant control on 1 July 2016 (2 pages)
11 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 September 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
13 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Director's details changed for Ian Barry Dearing on 6 August 2015 (2 pages)
28 August 2015Director's details changed for Kevin John Blyde on 6 August 2015 (2 pages)
28 August 2015Secretary's details changed for Ian Barry Dearing on 6 August 2015 (1 page)
28 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Director's details changed for Ian Barry Dearing on 6 August 2015 (2 pages)
28 August 2015Director's details changed for Kevin John Blyde on 6 August 2015 (2 pages)
28 August 2015Secretary's details changed for Ian Barry Dearing on 6 August 2015 (1 page)
25 August 2015Registered office address changed from 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)
28 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(6 pages)
22 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(6 pages)
11 October 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 100
(4 pages)
10 October 2013Appointment of Ian Barry Dearing as a secretary (3 pages)
10 October 2013Appointment of Mr Kevin Brooks as a director
  • ANNOTATION Date of appointment was removed from the AP01 form on 16TH December 2013 as it was factually inaccurate.
(4 pages)
10 October 2013Termination of appointment of Mandy Blyde as a secretary (2 pages)
10 October 2013Termination of appointment of Mandy Blyde as a director (2 pages)
10 October 2013Appointment of Ian Barry Dearing as a director (3 pages)
4 October 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 100
(3 pages)
4 October 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 100
(3 pages)
25 September 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 70
(3 pages)
25 September 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 70
(3 pages)
25 September 2013Appointment of Mr Kevin Brooks as a director (2 pages)
7 August 2013Incorporation (48 pages)