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BDS Contracting Holdings Limited
Adresa
25 The Strand
Bromsgrove
B61 8AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. březen 2019
Company Register Name BDS Contracting Limited
Company Register Address The Oakley
Bromsgrove
WR9 9AY
Company No. 10380579 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Normech Contracts Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Bds Contracting Group Limited Status: Active Notified: 12/11/2021 Companies House Number: 13598565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ajkm Management Limited Status: Ceased Notified: 14/05/2018 Ceased: 12/11/2021 Companies House Number: 11334058 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Arley Management Limited Status: Ceased Notified: 14/05/2018 Ceased: 12/11/2021 Companies House Number: 11336322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bird, Gary John Status: Ceased Notified: 16/09/2016 Ceased: 14/05/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deely, Owen Joseph Status: Ceased Notified: 16/09/2016 Ceased: 14/05/2018 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lyons Investments Limited Status: Ceased Notified: 14/05/2018 Ceased: 12/11/2021 Companies House Number: 11333735 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Salt, Nigel Patrick Status: Ceased Notified: 16/09/2016 Ceased: 14/05/2018 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bird, Gary John Droitwich, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deely, Owen Joseph Droitwich, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salt, Nigel Patrick Droitwich, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BDS Contracts Limited Status: Active Notified: 31/10/2016 Companies House Number: 07519480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BDS Developments (Shottle) Limited Status: Ceased Notified: 01/09/2021 Ceased: 11/05/2022 Companies House Number: 13597456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •