BDR Voice & Data Solutions Ltd

Active02652955 Private limited company
Incorporated
10 October 1991 (35 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Accounts type
Full
Region
West Midlands
Address
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born April 1987 (39)
Director · Appointed 30 November 2020
British
Born March 1959 (67)
Director · Appointed 30 November 2020
British
Born July 1994 (32)
Director
British
Born January 1955 (71)
Officer history (11 former)
23 May 2025
Appointed Rainu, Indi as Director
18 May 2022
Resigned Burkill, Julian Leslie as Director
1 February 2022
Resigned Mccafferty, Paul William as Director
1 April 2021
Appointed Mccafferty, Paul William as Director
30 November 2020
Appointed Rahimi, Dawn Rose as Director
30 November 2020
Appointed Rahimi, Malek Amir as Director
30 November 2020
Resigned Rahimi, Dawn Rose as Director
30 November 2020
Resigned Rahimi, Bahman as Secretary
31 May 2019
Resigned O'Brien, Stuart George as Director
3 June 2014
Resigned Flora, Parmjit Singh as Director
13 May 2014
Appointed Rahimi, Dawn Rose as Director
18 January 2010
Appointed O'Brien, Stuart George as Director
18 January 2010
Appointed Flora, Parmjit Singh as Director
24 September 2001
Resigned Rahimi, Dawn Rose as Director
1 February 2001
Appointed Burkill, Julian Leslie as Director
18 August 1995
Appointed Rahimi, Dawn Rose as Director
18 August 1995
Appointed Rahimi, Bahman as Secretary
18 August 1995
Resigned Taylor, Paul Adrian as Secretary
18 August 1995
Resigned Taylor, Paul Adrian as Director
18 August 1995
Resigned Tippetts, Noela as Director
12 August 1994
Appointed Taylor, Paul Adrian as Secretary
12 August 1994
Appointed Taylor, Paul Adrian as Director
12 August 1994
Resigned Rahimi, Bahman as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 11666361
Former controllers (1)
1 January 2019
Ceased Bahman Rahimi — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

3C Technology Ltd. Owns 75–100% of shares
Aequos Limited DissolvedOwns 75–100% of shares
BDR Technical Solutions Ltd Owns 75–100% of shares
BDR Voice & Data Solutions Ltd This company Owns 75–100% of shares
Channel Core Finance Ltd Owns 75–100% of shares
Channel Core Solutions Ltd Owns 75–100% of shares
Comec Voice & Data Limited Owns 75–100% of shares
Eloquent Technologies Limited Owns 75–100% of shares
Globalwave Communications Limited DissolvedOwns 75–100% of shares
Icom Estate Solutions Ltd Owns 75–100% of shares
Kam I.T Holdings Ltd DissolvedOwns 75–100% of shares
Acr It Solutions Ltd Status not confirmedOwns 75–100% of shares
Loop Voice & Data Limited Owns 75–100% of shares
Maple Computing Ltd Owns 75–100% of shares
TFM GH Ltd Owns 75–100% of shares
TFM Networks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,575,073
Cash
£1,045,550
Profit Before Tax
£144,387
Debt Ratio
86%
Current Ratio
1.1x
Return on Equity
18%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,329,490 £1,477,817 £1,860,228 £1,935,880 £1,974,188 £2,100,390 £2,575,073
Balance sheet detail
2025202420232022202120202019
Fixed Assets£966,119£904,585£458,825£472,824£375,498£318,919£233,994
Current Assets£17,052,261£7,758,773£4,384,395£6,112,294£3,826,102£3,463,083£3,087,551
Debtors£15,975,228£7,164,268£3,080,691£5,269,953£3,044,521£2,069,112£2,474,548
Cash£1,045,550£563,021£1,272,220£808,725£752,994£1,333,945£564,678
Creditors (< 1 year)£15,321,811£6,401,869£2,747,040£4,560,869£2,241,293£2,266,859£1,832,529
Creditors (> 1 year)£51,970£71,331£121,992£88,369£100,079£37,326£159,526
Net Current Assets£1,730,450£1,356,904£1,637,355£1,551,425£1,584,809£1,196,224£1,255,022
Net Assets£2,575,073£2,100,390£1,974,188£1,935,880£1,860,228£1,477,817£1,329,490
Shareholder Funds£2,575,073£2,100,390£1,974,188£1,935,880£1,860,228£1,477,817£1,329,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Satisfaction of a charge in full
7 July 2026Satisfaction of a charge in full
1 July 2026Registration of a charge
19 June 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates22 May 2026
Show all recent filings

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