Bds (Yorkshire) Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". The business has 5 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL RAWAHI, Maan Hamed Salim | 31 March 2018 | - | 1 |
| JOHNSON, Rebecca Marie | 31 March 2018 | - | 1 |
| SALTMER, Stephen | 21 April 1998 | 10 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, William Arthur | 31 March 2018 | - | 1 |
| SULLIVAN, Nicholas Paul | 02 June 2015 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CH01 - Change of particulars for director | 30 September 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP03 - Appointment of secretary | 19 April 2018 | |
| TM02 - Termination of appointment of secretary | 19 April 2018 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| AP03 - Appointment of secretary | 16 June 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 27 April 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH03 - Change of particulars for secretary | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CERTNM - Change of name certificate | 05 March 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| RESOLUTIONS - N/A | 27 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 123 - Notice of increase in nominal capital | 13 February 2008 | |
| AA - Annual Accounts | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2006 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| 123 - Notice of increase in nominal capital | 22 July 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| 287 - Change in situation or address of Registered Office | 29 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 225 - Change of Accounting Reference Date | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1998 | |
| NEWINC - New incorporation documents | 21 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 May 2006 | Outstanding |
N/A |
| Debenture | 27 April 2006 | Outstanding |
N/A |
| Debenture | 14 December 1999 | Fully Satisfied |
N/A |
