Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Carwood BDS Limited
- Incorporated
- 3 February 2010 (16 years)
- Previously known as
- BDS Systems (UK) Limited (until 10 May 2011)Poc Europe Limited (until 17 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Owned by
- Carwood Motor Units Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Herald WayBinleyCoventryCV3 2RQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Pond, Nigel Walter
Secretary · Appointed 20 March 2012
Director · Appointed 20 March 2012
British
Born February 1971 (55)
Director · Appointed 5 May 2011
British
Born May 1945 (81)
Director · Appointed 5 May 2011
British
Born July 1956 (70)
Neal, David
Director · Appointed 3 February 2010
British
Born April 1956 (70)
Officer history (5 former)
31 August 2018
8 September 2015
30 April 2013
Resigned Hemingway, Paul Andrew as Director
20 March 2012
Resigned Graham, Andrew as Secretary
20 March 2012
20 March 2012
Appointed Pond, Nigel Walter as Secretary
20 March 2012
5 May 2011
5 May 2011
Appointed Graham, Andrew as Secretary
5 May 2011
5 May 2011
Resigned Hemingway, Paul as Secretary
5 May 2011
3 February 2010
Appointed Neal, David as Director
3 February 2010
Appointed Hemingway, Paul as Secretary
3 February 2010
Appointed Hemingway, Paul Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carwood Motor Units Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00469608
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 14 March 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 15 February 2024 | Accounts for a dormant company | 31 August 2023 |
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