Company number 07519480
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 2 CROFT HOUSE, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9HN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-07
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-06
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-05
. The most likely internet sites of BDS CONTRACTS LIMITED are www.bdscontracts.co.uk, and www.bds-contracts.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Bds Contracts Limited is a Private Limited Company.
The company registration number is 07519480. Bds Contracts Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Bds Contracts Limited is 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9hn. The company`s financial liabilities are £17.05k. It is £-111.87k against last year. The cash in hand is £62.35k. It is £57.64k against last year. And the total assets are £548.54k, which is £-129.66k against last year. BIRD, Gary John is a Director of the company. DEELY, Owen Joseph is a Director of the company. SALT, Nigel is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director JENKINS, Wayne has been resigned. Director WILLIS, Basil Newton has been resigned. The company operates in "Construction of commercial buildings".
bds contracts Key Finiance
LIABILITIES
£17.05k
-87%
CASH
£62.35k
+1222%
TOTAL ASSETS
£548.54k
-20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2011
Appointed Date: 07 February 2011
Director
JENKINS, Wayne
Resigned: 01 March 2012
Appointed Date: 07 February 2011
65 years old
BDS CONTRACTS LIMITED Events
07 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-07
06 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-06
05 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-05
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 20 more events
07 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
29 Feb 2012
Accounts for a dormant company made up to 28 February 2012
22 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
11 Feb 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)