BDS OFFICE LIMITED - LITTLEHAMPTON
Company Profile | Company Filings |
Overview
BDS OFFICE LIMITED is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Active.
BDS OFFICE LIMITED was incorporated 31 years ago on 13/05/1993 and has the registered number: 02817644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BDS OFFICE LIMITED was incorporated 31 years ago on 13/05/1993 and has the registered number: 02817644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BDS OFFICE LIMITED - LITTLEHAMPTON
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 LINESIDE INDUSTRIAL ESTATE
LITTLEHAMPTON
WEST SUSSEX
BN17 7HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BDS SUPREME LIMITED (until 25/07/2007)
BDS SUPREME LIMITED (until 25/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME JOHN ROBINSON | Sep 1970 | British | Director | 2009-06-12 | CURRENT |
MS ALISON RUTH COLE | Jan 1972 | British | Director | 2007-06-29 | CURRENT |
MS ALISON RUTH COLE | Jan 1972 | British | Secretary | 2007-06-29 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1993-05-13 UNTIL 1993-05-13 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-05-13 UNTIL 1993-05-13 | RESIGNED | ||
MR MARK DOUGLAS POULTON | Jun 1955 | British | Director | 1993-07-01 UNTIL 2007-02-06 | RESIGNED |
LOUISA CAROLE POULTON | Nov 1958 | British | Director | 1993-07-12 UNTIL 1998-09-01 | RESIGNED |
DENIS KISSANE | Sep 1953 | British | Director | 1998-09-01 UNTIL 2007-06-29 | RESIGNED |
DAVID HALPERN | Apr 1939 | British | Director | 1998-09-01 UNTIL 2007-06-29 | RESIGNED |
MR NIRMAL SINGH GREWAL | Nov 1949 | British | Director | 1998-09-01 UNTIL 2007-06-29 | RESIGNED |
MR NIRMAL SINGH GREWAL | Nov 1949 | British | Director | 2007-07-02 UNTIL 2013-01-21 | RESIGNED |
JEREMY ALEXANDER BREBNER | Nov 1967 | British | Director | 2007-06-29 UNTIL 2014-01-10 | RESIGNED |
MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
LOUISA CAROLE POULTON | Nov 1958 | British | Secretary | 1993-05-13 UNTIL 1998-09-01 | RESIGNED |
MR GRAHAM ROBERT EDMONDS | British | Secretary | 1999-05-01 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Alison Ruth Cole | 2016-04-06 | 1/1972 | Littlehampton West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |