BDS ASSETS LIMITED
HUBBERSTON ROAD, HUBBERSTON, MILFORD HAVEN SA73 3PR- Active
- Private Limited Company
- Company No. 02114600
- Last Updated: 01 Mar 2024
Company Profile
BDS ASSETS LIMITED was incorporated on Tuesday, March 24, 1987 as a Private Limited Company with registered address in MILFORD HAVEN. BDS ASSETS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 7 months and 17 days.
| Name | BDS ASSETS LIMITED |
|---|---|
| Company number | 02114600 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUBBERSTON ROAD HUBBERSTON MILFORD HAVEN SA73 3PR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Johanna Christina Summons Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Brian David Summons Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDS ASSETS LIMITED | 24 Mar 1987 |
| B.D.S. CONTRACTS (MILFORD HAVEN) LIMITED | 30 Mar 2021 |