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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 13 December 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 (135 days after)
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 has 50,01-75% voting rights and has 50,01-75% shares.

Benjamin S.

Notified on 1 August 2016
Nature of control: 50,01-75% shares
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 12 the Green Ashley Newmarket CB8 9EB. Change occurred on November 28, 2024. Company's previous address: C/O Bds Electrical Limited Unit 5 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH.
filed on: 28th, November 2024 		Free Download (1 page)

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