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BDS CONTRACTS (MH) LIMITED

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BDS CONTRACTS (MH) LIMITED

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Key Data

Status

Active

Company No.

02691275

Incorporation date

27/02/1992

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Hubberston Road, Hubberston, Milford Haven, Pembrokeshire SA73 3PRCopy
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Latest events (Record since 27/02/1992)
dot icon02/10/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (10 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon23/06/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon11/05/2022
Secretary's details changed for Mrs Johanna Christina Summons on 2022-05-11
View PDF (1 pages)
dot icon11/05/2022
Director's details changed for Mrs Johanna Christina Summons on 2022-05-11
View PDF (2 pages)
dot icon11/05/2022
Director's details changed for Mr Brian David Summons on 2022-05-11
View PDF (2 pages)
dot icon11/05/2022
Registered office address changed from Dale Road Hubberston Road Hubberston Milford Haven Dyfed SA73 3PR Wales to Hubberston Road Hubberston Milford Haven Pembrokeshire SA73 3PR on 2022-05-11
View PDF (1 pages)
dot icon02/03/2022
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon24/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (6 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon11/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
Registered office address changed from Dale Road Hubberston Milford Haven Pembrokeshire Sa73 322 to Dale Road Hubberston Road Hubberston Milford Haven Dyfed SA73 3PR on 2015-12-09
View PDF (1 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon21/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Certificate of change of name
View PDF (2 pages)
dot icon02/12/2013
Change of name notice
View PDF (2 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon07/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2013
Director's details changed for Mr Brian David Summons on 2013-03-06
View PDF (2 pages)
dot icon04/12/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (4 pages)
dot icon14/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (9 pages)
dot icon05/04/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (0 pages)
dot icon23/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2010
Director's details changed for Mr Brian David Summons on 2009-10-01
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon16/04/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon16/04/2009
Director's change of particulars / brian summons / 01/04/2005
View PDF (1 pages)
dot icon16/04/2009
Director's change of particulars / brian summons / 01/04/2005
View PDF (1 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon26/03/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon22/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon03/04/2007
Return made up to 27/02/07; full list of members
View PDF (2 pages)
dot icon03/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon04/05/2006
Return made up to 27/02/06; full list of members
View PDF (7 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon30/03/2005
Return made up to 27/02/05; full list of members
View PDF (7 pages)
dot icon07/01/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon21/04/2004
Return made up to 27/02/04; full list of members
View PDF (7 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon18/03/2003
Return made up to 27/02/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon27/03/2002
Return made up to 27/02/02; full list of members
View PDF (6 pages)
dot icon20/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon13/12/2001
Return made up to 27/02/01; full list of members
View PDF (6 pages)
dot icon08/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon03/01/2001
Accounts for a small company made up to 2000-02-29
View PDF (4 pages)
dot icon06/03/2000
Return made up to 27/02/00; full list of members
View PDF (6 pages)
dot icon04/01/2000
Accounts for a small company made up to 1999-02-28
View PDF (4 pages)
dot icon09/03/1999
Return made up to 27/02/99; full list of members
View PDF (6 pages)
dot icon30/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (5 pages)
dot icon17/04/1998
Return made up to 27/02/98; no change of members
View PDF (4 pages)
dot icon06/01/1998
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon16/06/1997
Return made up to 27/02/97; no change of members
View PDF (4 pages)
dot icon02/01/1997
Accounts for a small company made up to 1996-02-28
View PDF (8 pages)
dot icon08/03/1996
Return made up to 27/02/96; full list of members
View PDF (6 pages)
dot icon03/01/1996
Accounts for a small company made up to 1995-02-28
View PDF (8 pages)
dot icon18/05/1995
Return made up to 27/02/95; no change of members
View PDF (4 pages)
dot icon04/01/1995
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon22/03/1994
Return made up to 27/02/94; no change of members
View PDF (0 pages)
dot icon12/01/1994
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon28/05/1993
Return made up to 27/02/93; full list of members
View PDF (0 pages)
dot icon14/09/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon09/09/1992
New secretary appointed;director resigned
View PDF (0 pages)
dot icon09/09/1992
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon09/09/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/09/1992
Registered office changed on 09/09/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon21/08/1992
Certificate of change of name
View PDF (0 pages)
dot icon21/08/1992
Certificate of change of name
View PDF (2 pages)
dot icon27/02/1992
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-23 *

* during past year

Number of employees

0
2023
change arrow icon-62.52 % *

* during past year

Cash in Bank

£92,121.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
385.68K
-
0.00
220.76K
-
2022
23
152.87K
-
0.00
245.78K
-
2023
0
75.59K
-
0.00
92.12K
-
2023
0
75.59K
-
0.00
92.12K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

75.59K £Descended-50.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.12K £Descended-62.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Summons, Brian David
Director
07/08/1992 - Present
15
Summons, Johanna Christina
Director
07/08/1992 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BDS CONTRACTS (MH) LIMITED

BDS CONTRACTS (MH) LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at Hubberston Road, Hubberston, Milford Haven, Pembrokeshire SA73 3PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BDS CONTRACTS (MH) LIMITED?

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BDS CONTRACTS (MH) LIMITED is currently Active. It was registered on 27/02/1992 .

Where is BDS CONTRACTS (MH) LIMITED located?

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BDS CONTRACTS (MH) LIMITED is registered at Hubberston Road, Hubberston, Milford Haven, Pembrokeshire SA73 3PR.

What does BDS CONTRACTS (MH) LIMITED do?

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BDS CONTRACTS (MH) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BDS CONTRACTS (MH) LIMITED?

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The latest filing was on 02/10/2025: Total exemption full accounts made up to 2025-02-28.