B D S Electrical Limited in Sawston CAMBRIDGE

B D S Electrical Limited CAMBRIDGE

Founded in 2003, B D S Electrical, classified under reg no. 04871746 is an active company. Currently registered at Unit 5 South Cambridge Business Park, Babraham Road CB22 3JH, Cambridge the company has been in the business for twenty one years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Benjamin S., appointed on 19 August 2003. In addition, a secretary was appointed - Benjamin S., appointed on 19 August 2003. As of 29 April 2024, there was 1 ex director - Karen S.. There were no ex secretaries.

B D S Electrical Limited Address / Contact

Office Address	Unit 5 South Cambridge Business Park, Babraham Road
Office Address2	Sawston
Town	Cambridge
Post code	CB22 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04871746
Date of Incorporation	Tue, 19th Aug 2003
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Benjamin S.

Position: Secretary

Appointed: 19 August 2003

Benjamin S.

Position: Director

Appointed: 19 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Karen S.

Position: Director

Appointed: 19 August 2003

Resigned: 03 March 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Benjamin S. The abovementioned PSC and has 50,01-75% shares.

Benjamin S.

Notified on	1 August 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 9th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 9th, February 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 6th, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 15th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 18th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 25th, February 2019	accounts	Free Download
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 7th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on October 1, 2013. Old Address: 104a Centre Drive Newmarket Suffolk CB8 8AP filed on: 1st, October 2013	address	Free Download (1 page)
AD01	Company moved to new address on October 1, 2013. Old Address: C/O Bds Electrical Limited Unit 5 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England filed on: 1st, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to August 31, 2011 (was October 31, 2011). filed on: 1st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 14th, December 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Period up to September 13, 2009 - Annual return with full member list filed on: 13th, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 13/09/2009 from 19 isinglass close newmarket suffolk CB8 8HX filed on: 13th, September 2009	address	Free Download (1 page)
287	Registered office changed on 13/09/2009 from 104A centre drive newmarket suffolk CB8 8AP filed on: 13th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 13th, September 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2008 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 20th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 20th, November 2007	accounts	Free Download (4 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 30th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 30th, May 2006	accounts	Free Download (4 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 17th, February 2005	accounts	Free Download (4 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on August 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (17 pages)

B D S Electrical Limited CAMBRIDGE

B D S Electrical Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Benjamin S.

Swift Incorporations Limited

Instant Companies Limited

Karen S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us