BDS LOGISTICS (SOUTH WALES) LIMITED

Key Data

Status

Active

Company No.

05277402

Incorporation date

03/11/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

26/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

06/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

02/11/2020

Registered office address changed from 52B Severnbridge Ind Est Symondscliffe Way Portskewett Monmouthshire NP26 5PW to 9 Church Rise Church Rise Undy Caldicot NP26 3NR on 2020-11-02

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

07/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

12/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

07/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

05/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Susan Caroline Taylor on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Robert John Taylor on 2009-11-02

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

11/05/2009

Gbp ic 999.99/998.99\15/04/09\gbp sr 1@1=1\

View PDF (1 pages)

07/05/2009

Resolutions

View PDF (1 pages)

30/04/2009

Appointment terminated director david barton

View PDF (1 pages)

10/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

18/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/12/2005

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (1 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

20/10/2005

Registered office changed on 20/10/05 from: c/o milfords accountants victoria house 250 cowbridge road east cardiff CF5 1GZ

View PDF (1 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BDS LOGISTICS (SOUTH WALES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
605.64K
-
0.00
603.90K
-

2022
9
609.56K
-
0.00
581.04K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Susan Caroline	Director	03/11/2004 - Present	4
Taylor, Robert John	Director	30/11/2005 - Present	2

Persons with Significant Control

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

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Description

About BDS LOGISTICS (SOUTH WALES) LIMITED

BDS LOGISTICS (SOUTH WALES) LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at 9 Church Rise Church Rise, Undy, Caldicot NP26 3NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDS LOGISTICS (SOUTH WALES) LIMITED?

BDS LOGISTICS (SOUTH WALES) LIMITED is currently Active. It was registered on 03/11/2004 .

Where is BDS LOGISTICS (SOUTH WALES) LIMITED located?

BDS LOGISTICS (SOUTH WALES) LIMITED is registered at 9 Church Rise Church Rise, Undy, Caldicot NP26 3NR.

What does BDS LOGISTICS (SOUTH WALES) LIMITED do?

BDS LOGISTICS (SOUTH WALES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BDS LOGISTICS (SOUTH WALES) LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.