Company number 08641756
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address TRINITY COURT, WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BDS ELECTRICAL FM LIMITED are www.bdselectricalfm.co.uk, and www.bds-electrical-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bds Electrical Fm Limited is a Private Limited Company.
The company registration number is 08641756. Bds Electrical Fm Limited has been working since 07 August 2013.
The present status of the company is Active. The registered address of Bds Electrical Fm Limited is Trinity Court West Street Sutton Surrey Sm1 1sh. . DEARING, Ian Barry is a Secretary of the company. BLYDE, Kevin John is a Director of the company. BROOKS, Kevin is a Director of the company. DEARING, Ian Barry is a Director of the company. Secretary BLYDE, Mandy has been resigned. Director BLYDE, Mandy has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BLYDE, Mandy
Resigned: 30 September 2013
Appointed Date: 07 August 2013
Director
BLYDE, Mandy
Resigned: 30 September 2013
Appointed Date: 07 August 2013
59 years old
Persons With Significant Control
Mr Kevin Brookes
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bespoke Detection Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BDS ELECTRICAL FM LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 7 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Director's details changed for Ian Barry Dearing on 6 August 2015
...
... and 10 more events
10 Oct 2013
Termination of appointment of Mandy Blyde as a director
04 Oct 2013
Statement of capital following an allotment of shares on 7 August 2013
25 Sep 2013
Statement of capital following an allotment of shares on 7 August 2013
25 Sep 2013
Appointment of Mr Kevin Brooks as a director
07 Aug 2013
Incorporation