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 - LITTLEHAMPTON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
BDS Office Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-12-2023 £94,624 Cash £872,429 equity
BDS Office Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £4,989 Cash £865,196 equity
BDS Office Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-12-2021 £7,773 Cash £811,288 equity
BDS Office Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £6,134 Cash £752,473 equity
BDS Office Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-12-2018 £29,807 Cash £787,939 equity
BDS Office Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £37,174 Cash £691,582 equity
BDS Office Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £7,562 Cash £596,657 equity
BDS Office Limited - Abbreviated accounts 16.1 2016-05-24 31-12-2015 £32,857 Cash £527,412 equity
BDS Office Limited - Limited company - abbreviated - 11.6 2015-08-28 31-12-2014 £27,874 Cash £417,681 equity

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C & W SEALS LIMITED LITTLEHAMPTON ENGLAND Active UNAUDITED ABRIDGED 22190 - Manufacture of other rubber products
CULLINGWORTHHOLDINGS LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 64301 - Activities of investment trusts