About

Registered Number: 06070164
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Royd Lane, Millhouse Green, Sheffield, S36 9NY

 

Founded in 2007, Bds (Northern) Ltd are based in Sheffield, it's status is listed as "Active". This business has one director listed as Marshall, Victoria Louise in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Victoria Louise 01 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Lesley Marshall/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Miss Victoria Louise Marshall/
1986-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 14 September 2015
SH01 - Return of Allotment of shares 15 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 13 February 2012
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.