BDS (Wirral) Ltd.

Company Name	BDS (Wirral) Ltd.
Directors	Brian David Sayle and Julia Frances Sayle
Company Status	Active
Company Number	04424903
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian David Sayle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Whitby Lodge 25 Lingdale Road Birkenhead Merseyside CH43 8TE Wales

Director Name	Mrs Julia Frances Sayle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Whitby Lodge 25 Lingdale Road Birkenhead CH43 8TE Wales

Secretary Name	Mrs Julia Frances Sayle
Nationality	British
Status	Current
Appointed	16 July 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Whitby Lodge 25 Lingdale Road Birkenhead CH43 8TE Wales

Director Name	Steven Heath Moffat
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	7 Ascot Road Thornton FY5 5HL

Director Name	Mr Michael John Simmons
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Warbreck Hill Road Blackpool Lancashire FY2 9ST

Secretary Name	Steven Heath Moffat
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	7 Ascot Road Thornton FY5 5HL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	25 Lingdale Road Birkenhead Wirral CH43 8TE Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead

Shareholders

1 at £1	Brian David Sayle 50.00% Ordinary
1 at £1	Julia Frances Sayle 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,962
Cash	£23,732
Current Liabilities	£143,419

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

2 June 2008	Delivered on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 125 shrewsbury road, prenton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

2 June 2008

Delivered on: 6 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 125 shrewsbury road, prenton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
9 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
26 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
27 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
26 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
14 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (5 pages)
26 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Brian David Sayle on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for Brian David Sayle on 25 April 2010 (2 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 May 2008	Return made up to 25/04/08; full list of members (4 pages)
28 May 2008	Return made up to 25/04/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 June 2007	Return made up to 25/04/07; no change of members (7 pages)
25 June 2007	Return made up to 25/04/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 June 2006	Return made up to 25/04/06; full list of members (7 pages)
22 June 2006	Return made up to 25/04/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Registered office changed on 27/01/04 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 September 2003	Company name changed buyer direct LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed buyer direct LIMITED\certificate issued on 30/09/03 (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Return made up to 25/04/03; full list of members (7 pages)
30 June 2003	Return made up to 25/04/03; full list of members (7 pages)
22 May 2002	Registered office changed on 22/05/02 from: 28 beechwood drive thornton cleveleys lancashire FY5 5EJ (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 28 beechwood drive thornton cleveleys lancashire FY5 5EJ (1 page)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 May 2002	Director resigned (1 page)
25 April 2002	Incorporation (6 pages)
25 April 2002	Incorporation (6 pages)