BDS CONTRACTS LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 07519480
- Last Updated: 01 Dec 2021
Company Profile
BDS CONTRACTS LIMITED was incorporated on Monday, February 7, 2011 as a Private Limited Company with registered address in DROITWICH. BDS CONTRACTS LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 14 years and 16 days.
| Name | BDS CONTRACTS LIMITED |
|---|---|
| Company number | 07519480 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ |
|---|---|
| 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 |
|---|---|
| Bds Contracting Holdings Limited Croft House, Moons Moat Drive, B98 9HN |
Dates: Monday, October 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen Joseph Deely Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary John Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Patrick Salt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1942 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against BDS CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BDS CONTRACTS LIMITED | 07 Feb 2011 |
| NORMECH CONTRACTS LIMITED | 05 Dec 2016 |
| OAKLEY CONTRACTS HOLDINGS LTD | 06 Dec 2016 |
| BDS CONTRACTING HOLDINGS LIMITED | 07 Dec 2016 |