Bds Electrical Fm Limited SUTTON


Bds Electrical Fm started in year 2013 as Private Limited Company with registration number 08641756. The Bds Electrical Fm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sutton at Trinity Court. Postal code: SM1 1SH.

The company has 2 directors, namely Kevin B., Kevin B.. Of them, Kevin B., Kevin B. have been with the company the longest, being appointed on 7 August 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bds Electrical Fm Limited Address / Contact

Office Address Trinity Court
Office Address2 West Street
Town Sutton
Post code SM1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08641756
Date of Incorporation Wed, 7th Aug 2013
Industry Electrical installation
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Kevin B.

Position: Director

Appointed: 07 August 2013

Kevin B.

Position: Director

Appointed: 07 August 2013

Ian D.

Position: Director

Appointed: 30 September 2013

Resigned: 28 May 2021

Ian D.

Position: Secretary

Appointed: 30 September 2013

Resigned: 28 May 2021

Mandy B.

Position: Director

Appointed: 07 August 2013

Resigned: 30 September 2013

Mandy B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 30 September 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Kevin B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bespoke Detection Services Limited that entered Sutton, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kevin B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Bespoke Detection Services Limited

Trinity Court 34 West Street, Sutton, SM1 1SH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08639205
Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand636 425656 497412 289487 036794 065
Current Assets1 302 5721 952 9091 581 0221 914 3082 430 063
Debtors666 1471 291 4121 160 5831 419 1221 631 198
Net Assets Liabilities855 7781 048 0401 373 6721 581 2941 583 442
Other Debtors1 7235 34756 97098 710261 110
Property Plant Equipment14 23313 59262 12340 03048 148
Total Inventories 5 0008 1508 150 
Other
Accumulated Depreciation Impairment Property Plant Equipment31 1388 87325 48647 57968 711
Additions Other Than Through Business Combinations Property Plant Equipment 4 78665 144 29 250
Amounts Owed By Related Parties  604 183627 253 
Average Number Employees During Period44555
Bank Borrowings Overdrafts  45 27635 65525 780
Creditors458 323915 02745 27635 65525 780
Increase From Depreciation Charge For Year Property Plant Equipment 5 42516 61322 09321 132
Net Current Assets Liabilities844 2491 037 8821 367 9021 586 9261 573 559
Other Creditors117 924207 09723 23820 795182 014
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 27 690   
Other Disposals Property Plant Equipment 27 692   
Other Taxation Social Security Payable209 006337 847131 504180 953329 002
Property Plant Equipment Gross Cost45 37122 46587 60987 609116 859
Provisions For Liabilities Balance Sheet Subtotal2 7043 43411 07710 00712 485
Total Assets Less Current Liabilities858 4821 051 4741 430 0251 626 9561 621 707
Trade Creditors Trade Payables131 393370 08353 654116 013335 618
Trade Debtors Trade Receivables664 4241 286 065499 430693 1591 370 088

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-07
filed on: 29th, August 2023
Free Download (3 pages)

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