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Bds (wirral) Ltd. WIRRAL

Founded in 2002, Bds (wirral), classified under reg no. 04424903 is an active company. Currently registered at 25 Lingdale Road CH43 8TE, Wirral the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 30th September 2003 Bds (wirral) Ltd. is no longer carrying the name Buyer Direct.

Currently there are 2 directors in the the company, namely Julia S. and Brian S.. In addition one secretary - Julia S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Steven M. who worked with the the company until 16 July 2003.

Bds (wirral) Ltd. Address / Contact

Office Address 25 Lingdale Road
Office Address2 Birkenhead
Town Wirral
Post code CH43 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04424903
Date of Incorporation Thu, 25th Apr 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Julia S.

Position: Director

Appointed: 16 July 2003

Julia S.

Position: Secretary

Appointed: 16 July 2003

Brian S.

Position: Director

Appointed: 16 July 2003

Michael S.

Position: Director

Appointed: 29 April 2002

Resigned: 16 July 2003

Steven M.

Position: Secretary

Appointed: 29 April 2002

Resigned: 16 July 2003

Steven M.

Position: Director

Appointed: 29 April 2002

Resigned: 16 July 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 29 April 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2002

Resigned: 29 April 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Brian S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Julia S. This PSC owns 25-50% shares.

Brian S.

Notified on 26 April 2016
Nature of control: 25-50% shares

Julia S.

Notified on 26 April 2016
Nature of control: 25-50% shares

Company previous names

Buyer Direct September 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets16 20132 96550 32466 69883 31648 16967 99787 519
Net Assets Liabilities141 075157 700174 921191 255207 815220 034234 744 
Other
Average Number Employees During Period    2222
Creditors145 725145 950145 971145 809145 695108 008111 227111 326
Fixed Assets270 943270 685270 568270 366270 194279 873277 853276 040
Net Current Assets Liabilities-129 524112 98595 647-79 111-62 379-59 839-43 109 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      121 
Total Assets Less Current Liabilities141 419157 700174 921191 255207 815220 034234 744 
Provisions For Liabilities Balance Sheet Subtotal344       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 25th, January 2024 		Free Download (4 pages)

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