BDS (NORTHERN) LIMITED

Key Data

Status

Active

Company No.

06070164

Incorporation date

26/01/2007

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2007)

07/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

23/06/2025

Second filing of Confirmation Statement dated 2017-01-26

View PDF (5 pages)

16/06/2025

Total exemption full accounts made up to 2025-01-25

View PDF (7 pages)

28/05/2025

Director's details changed for Miss Victoria Louise Marshall on 2020-03-01

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2024-01-25

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2023-01-25

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

06/07/2022

Total exemption full accounts made up to 2022-01-25

View PDF (7 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

30/11/2021

Director's details changed for Miss Victoria Louise Marshall on 2021-01-01

View PDF (2 pages)

23/03/2021

Change of details for Miss Victoria Louise Marshall as a person with significant control on 2021-02-01

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2021-01-25

View PDF (8 pages)

15/09/2020

Appointment of Mr Dennis Marshall as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

Cessation of Susan Lesley Marshall as a person with significant control on 2020-06-02

View PDF (1 pages)

27/08/2020

Termination of appointment of Susan Lesley Marshall as a director on 2020-06-02

View PDF (1 pages)

31/07/2020

Registered office address changed from 4 Royd Lane Millhouse Green Sheffield S36 9NY to 10 Staith Lane Mapplewell Barnsley S75 6GT on 2020-07-31

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2020-01-25

View PDF (8 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2019-01-25

View PDF (8 pages)

04/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2018-01-25

View PDF (7 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

10/07/2017

Total exemption full accounts made up to 2017-01-25

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (7 pages)

10/08/2016

Total exemption small company accounts made up to 2016-01-25

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (10 pages)

27/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

27/02/2013

Appointment of Miss Victoria Louise Marshall as a director

View PDF (3 pages)

27/02/2013

Director's details changed for Mrs Susan Lesley Marshall on 2012-03-01

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

26/09/2011

Registered office address changed from 5 Woodside Lane, Grenoside Sheffield South Yorkshire S35 8RW on 2011-09-26

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2011-01-25

View PDF (9 pages)

17/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

17/03/2011

Secretary's details changed for Tracey Jayne Marshall on 2010-01-31

View PDF (1 pages)

13/05/2010

Total exemption small company accounts made up to 2010-01-25

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Susan Lesley Marshall on 2010-01-26

View PDF (2 pages)

11/09/2009

Total exemption small company accounts made up to 2009-01-25

View PDF (1 pages)

12/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-01-25

View PDF (1 pages)

28/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

23/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.20 % *

* during past year

Cash in Bank

£956,200.00

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

02/12/2026

Last change occurred

25/01/2025

Accounts

Total Exemption Full

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
6
818.92K
-
0.00
783.57K
-

2022
6
1.05M
-
0.00
926.55K
-

2023
6
1.21M
-
0.00
956.20K
-

2023
6
1.21M
-
0.00
956.20K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

1.21M £15.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

956.20K £3.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Victoria Louise	Director	01/03/2012 - Present	-
Marshall, Dennis	Director	15/09/2020 - Present	7

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Description

About BDS (NORTHERN) LIMITED

BDS (NORTHERN) LIMITED is an(a) Active company incorporated on 26/01/2007 with the registered office located at 10 Staith Lane, Mapplewell, Barnsley S75 6GT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BDS (NORTHERN) LIMITED?

BDS (NORTHERN) LIMITED is currently Active. It was registered on 26/01/2007 .

Where is BDS (NORTHERN) LIMITED located?

BDS (NORTHERN) LIMITED is registered at 10 Staith Lane, Mapplewell, Barnsley S75 6GT.

What does BDS (NORTHERN) LIMITED do?

BDS (NORTHERN) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BDS (NORTHERN) LIMITED have?

BDS (NORTHERN) LIMITED had 6 employees in 2023.

What is the latest filing for BDS (NORTHERN) LIMITED?

The latest filing was on 07/12/2025: Confirmation statement made on 2025-12-02 with no updates.