BDS Electrical Fm Limited

Company Name	BDS Electrical Fm Limited
Directors	Kevin John Blyde and Kevin Brooks
Company Status	Active
Company Number	08641756
Category	Private Limited Company
Incorporation Date	7 August 2013(10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Kevin John Blyde
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 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 Kevin Brooks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH

Director Name	Mandy Blyde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA

Secretary Name	Mandy Blyde
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	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 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£414,760
Cash	£365,183
Current Liabilities	£368,284

Accounts

Latest Accounts	31 August 2023 (7 months, 4 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	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
10 October 2022	Confirmation statement made on 7 August 2022 with updates (5 pages)
27 May 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
24 September 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
10 August 2021	Termination of appointment of Ian Barry Dearing as a director on 28 May 2021 (1 page)
10 August 2021	Termination of appointment of Ian Barry Dearing as a secretary on 28 May 2021 (1 page)
21 May 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
27 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
16 September 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017	Change of details for Mr Kevin Brookes as a person with significant control on 1 July 2016 (2 pages)
9 August 2017	Change of details for Mr Kevin Brookes as a person with significant control on 1 July 2016 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 August 2015	Secretary's details changed for Ian Barry Dearing on 6 August 2015 (1 page)
28 August 2015	Secretary's details changed for Ian Barry Dearing on 6 August 2015 (1 page)
28 August 2015	Secretary's details changed for Ian Barry Dearing on 6 August 2015 (1 page)
28 August 2015	Director's details changed for Ian Barry Dearing on 6 August 2015 (2 pages)
28 August 2015	Director's details changed for Kevin John Blyde on 6 August 2015 (2 pages)
28 August 2015	Annual 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 2015	Director's details changed for Ian Barry Dearing on 6 August 2015 (2 pages)
28 August 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Ian Barry Dearing on 6 August 2015 (2 pages)
28 August 2015	Director's details changed for Kevin John Blyde on 6 August 2015 (2 pages)
28 August 2015	Director's details changed for Kevin John Blyde on 6 August 2015 (2 pages)
25 August 2015	Registered 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)
25 August 2015	Registered 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 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)
22 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (4 pages)
11 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (4 pages)
10 October 2013	Termination of appointment of Mandy Blyde as a secretary (2 pages)
10 October 2013	Appointment of Ian Barry Dearing as a director (3 pages)
10 October 2013	Appointment 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 2013	Termination of appointment of Mandy Blyde as a secretary (2 pages)
10 October 2013	Termination of appointment of Mandy Blyde as a director (2 pages)
10 October 2013	Appointment of Ian Barry Dearing as a director (3 pages)
10 October 2013	Termination of appointment of Mandy Blyde as a director (2 pages)
10 October 2013	Appointment of Ian Barry Dearing as a secretary (3 pages)
10 October 2013	Appointment 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 2013	Appointment of Ian Barry Dearing as a secretary (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 100 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 100 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 100 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 70 (3 pages)
25 September 2013	Appointment of Mr Kevin Brooks as a director (2 pages)
25 September 2013	Appointment of Mr Kevin Brooks as a director (2 pages)
25 September 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 70 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 70 (3 pages)
7 August 2013	Incorporation (48 pages)
7 August 2013	Incorporation (48 pages)

BDS Electrical Fm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London