BDS CARE AND SUPPORT SERVICES LTD

Overview

Company Name	BDS CARE AND SUPPORT SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07141051
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDS CARE AND SUPPORT SERVICES LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is BDS CARE AND SUPPORT SERVICES LTD located?

Registered Office Address	10 Staith Lane Mapplewell S75 6GT Barnsley England
Undeliverable Registered Office Address	No

What are the latest accounts for BDS CARE AND SUPPORT SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BDS CARE AND SUPPORT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for BDS CARE AND SUPPORT SERVICES LTD?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Feb 22, 2024	Confirmation statement made on Jan 30, 2024 with updates	4 pages	CS01

Oct 13, 2023	Cessation of Victoria Louise Marshall as a person with significant control on Oct 13, 2023	1 pages	PSC07

Oct 13, 2023	Notification of Dennis Marshall as a person with significant control on Oct 13, 2023	2 pages	PSC01

Oct 13, 2023	Termination of appointment of Victoria Louise Marshall as a director on Oct 13, 2023	1 pages	TM01

Oct 13, 2023	Appointment of Mr Dennis Marshall as a director on Oct 13, 2023	2 pages	AP01

Jun 05, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Jan 31, 2022	1 pages	AA

Mar 28, 2022	Confirmation statement made on Jan 30, 2022 with updates	5 pages	CS01

Dec 01, 2021	Statement of capital following an allotment of shares on Dec 01, 2021 Capital: GBP 6	3 pages	SH01

Apr 09, 2021	Total exemption full accounts made up to Jan 31, 2021	1 pages	AA

Mar 18, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Appointment of Mr Dennis Marshall as a secretary on Sep 15, 2020	2 pages	AP03

Sep 15, 2020	Termination of appointment of Susan Lesley Marshall as a director on Jun 02, 2020	1 pages	TM01

Sep 15, 2020	Cessation of Susan Lesley Marshall as a person with significant control on Jun 02, 2020	1 pages	PSC07

Sep 02, 2020	Registered office address changed from 4 Royd Lane Millhouse Green Sheffield S36 9NY to 10 Staith Lane Mapplewell Barnsley S75 6GT on Sep 02, 2020	1 pages	AD01

Sep 01, 2020	Total exemption full accounts made up to Jan 31, 2020	1 pages	AA

Feb 18, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Jan 31, 2019	1 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

May 10, 2018	Total exemption full accounts made up to Jan 31, 2018	1 pages	AA

View All Filings

Who are the officers of BDS CARE AND SUPPORT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Dennis Nutcroft Way Harwell DN10 5BU Harwell Manorside Notts United Kingdom	Sep 15, 2020		Secretary	Nutcroft Way Harwell DN10 5BU Harwell Manorside Notts United Kingdom				274205780001
MARSHALL, Dennis Manorside, Nutcroft Way Harwell DN10 5BU Notts Manorside United Kingdom	Oct 13, 2023		Director	Manorside, Nutcroft Way Harwell DN10 5BU Notts Manorside United Kingdom	United Kingdom	British	1947-9	314695120001
MARSHALL, Paul Dennis St. Davids Rise S40 3HD Chesterfield 9 Derbyshire England	Jan 30, 2010		Director	St. Davids Rise S40 3HD Chesterfield 9 Derbyshire England	England	British	1975-9	134148060002
MARSHALL, Susan Lesley Royd Lane Millhouse Green S36 9NY Sheffield 4 England	Jan 30, 2010	Jun 02, 2020	Director	Royd Lane Millhouse Green S36 9NY Sheffield 4 England	England	British	1949-10	148576970002
MARSHALL, Victoria Louise Charlton Drive High Green S35 3PA Sheffield 113 England	Jan 30, 2010	Oct 13, 2023	Director	Charlton Drive High Green S35 3PA Sheffield 113 England	England	British	1985-1	148576980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDS CARE AND SUPPORT SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis Marshall Manorside, Nutcroft Way Harwell DN10 5BU Notts Manorside United Kingdom	Oct 13, 2023	Manorside, Nutcroft Way Harwell DN10 5BU Notts Manorside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Miss Victoria Louise Marshall Charlton Drive High Green S35 3PA Sheffield 113 England	Apr 06, 2016	Charlton Drive High Green S35 3PA Sheffield 113 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Susan Lesley Marshall Staith Lane Mapplewell S75 6GT Barnsley 10 England	Apr 06, 2016	Staith Lane Mapplewell S75 6GT Barnsley 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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