BDS (Wirral) Ltd.

Active04424903 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brian David Sayle
Julia Frances Sayle
Accounts type
Micro entity
Region
North West
Address
25 Lingdale Road
Birkenhead
Wirral
CH43 8TE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 July 2003
British
Director · Appointed 16 July 2003
British
Born February 1947 (79)
Director · Appointed 16 July 2003
British
Born July 1948 (78)
Officer history (5 former)
16 July 2003
Resigned Moffat, Steven Heath as Director
16 July 2003
Appointed Sayle, Brian David as Director
16 July 2003
Appointed Sayle, Julia Frances as Director
16 July 2003
Appointed Sayle, Julia Frances as Secretary
16 July 2003
Resigned Moffat, Steven Heath as Secretary
16 July 2003
Resigned Simmons, Michael John as Director
29 April 2002
Appointed Moffat, Steven Heath as Secretary
29 April 2002
Appointed Simmons, Michael John as Director
29 April 2002
Appointed Moffat, Steven Heath as Director
29 April 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 April 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
25 April 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 April 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 April 2016
Owns 25–50% of shares
British
Born February 1947 (79)
Individual · Notified 26 April 2016
Owns 25–50% of shares
British
Born July 1948 (78)

Financials

Net Assets
£284,292
Debt Ratio
26%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £207,815 £220,034 £234,744 £284,292
Balance sheet detail
202520242023202220212020
Fixed Assets£272,562£274,305£276,040£277,853£279,873£270,194
Current Assets£110,485£90,008£87,519£67,997£48,169£83,316
Creditors (< 1 year)£98,755£97,860£111,326£111,227£108,008£145,695
Net Current Assets£11,730(£43,109)(£59,839)(£62,379)
Net Assets£284,292£234,744£220,034£207,815
Shareholder Funds£284,292£266,453£252,233£234,744£220,034£207,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates25 April 2026
8 September 2025Micro company accounts30 April 2025
30 May 2025Confirmation statement with no updates25 April 2025
24 October 2024Micro company accounts30 April 2024
29 May 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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