B.D.S. (SHREWSBURY) LIMITED

B.D.S. (SHREWSBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB.D.S. (SHREWSBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03622048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.D.S. (SHREWSBURY) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B.D.S. (SHREWSBURY) LIMITED located?

    Registered Office Address
    Countrywide House
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.D.S. (SHREWSBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for B.D.S. (SHREWSBURY) LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for B.D.S. (SHREWSBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    13 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of B.D.S. (SHREWSBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Ian Ronald
    South View
    Berries Lane, Bayston Hill
    SY3 0AP Shrewsbury
    Shropshire
    Director
    South View
    Berries Lane, Bayston Hill
    SY3 0AP Shrewsbury
    Shropshire
    United KingdomBritishDecorating Supplier66895890003
    EDWARDS, Marlene Dorothy
    1 Lonsdale
    The Common Bayston Hill
    SY3 0EB Shrewsbury
    Shropshire
    Secretary
    1 Lonsdale
    The Common Bayston Hill
    SY3 0EB Shrewsbury
    Shropshire
    British92612390001
    SMITH, Michelle
    49 Middlegate
    SY1 3XD Shrewsbury
    Salop
    Secretary
    49 Middlegate
    SY1 3XD Shrewsbury
    Salop
    BritishAdmin113915190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of B.D.S. (SHREWSBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ronald Edwards
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    Apr 06, 2016
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0