Company Information for

BDS LOGISTICS (SOUTH WALES) LIMITED

9 CHURCH RISE CHURCH RISE, UNDY, CALDICOT, NP26 3NR,

Company Registration Number

05277402

Private Limited Company

Active

About Bds Logistics (south Wales) Ltd

BDS LOGISTICS (SOUTH WALES) LIMITED was founded on 2004-11-03 and has its registered office in Caldicot. The organisation's status is listed as "Active". Bds Logistics (south Wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BDS LOGISTICS (SOUTH WALES) LIMITED
Legal Registered Office
9 CHURCH RISE CHURCH RISE
UNDY
CALDICOT
NP26 3NR
Other companies in NP26

Filing Information

Company Number05277402
Date formed2004-11-03
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 14:09:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Caroline Taylor Company Secretary DIRECTOR 2004-11-03 UNITED KINGDOM
Robert John Taylor Director DIRECTOR 2005-11-30 UNITED KINGDOM
Susan Caroline Taylor Director DIRECTOR 2004-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Reginald Barton Director 2004-11-03 2009-04-15
Brighton Secretary Ltd Nominated Secretary 2004-11-03 2004-11-04
Brighton Director Ltd Nominated Director 2004-11-03 2004-11-04

Related Directorships for Robert John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Taylor GRIFFIN PROPERTIES (SOUTH WALES) LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Active

Related Directorships for Susan Caroline Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Caroline Taylor GRIFFIN PROPERTIES (SOUTH WALES) LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Active