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Home > England & Wales Companies > BDS PROPERTIES (YORKSHIRE) LIMITED
Company Information for

BDS PROPERTIES (YORKSHIRE) LIMITED

34 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5AT,
Company Registration Number
09166954
Private Limited Company
Active

Company Overview

About Bds Properties (yorkshire) Ltd
BDS PROPERTIES (YORKSHIRE) LIMITED was founded on 2014-08-07 and has its registered office in Scarborough. The organisation's status is listed as "Active". Bds Properties (yorkshire) Limited is a Private Limited Company registered in ENGLAND 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 PROPERTIES (YORKSHIRE) LIMITED
 
Legal Registered Office
34 FALSGRAVE ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 5AT
Other companies in YO16
 
Filing Information
Company Number 09166954
Company ID Number 09166954
Date formed 2014-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:49:31
Primary Source:Companies House
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Company Officers of BDS PROPERTIES (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
IS-HAQ HAMED SALIM AL-RAWAHY
 Director 2015-06-02
DOUGLAS JAMES DURRANT
 Director 2018-01-03
NICHOLAS PAUL SULLIVAN
 Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOSEPH PATRICK LEDDEN
 Director 2014-08-07 2018-04-13
DAVID ANDREW LEDDEN
 Director 2014-08-07 2018-01-03
PAUL ANTHONY SULLIVAN
 Director 2014-08-07 2015-06-02
IS-HAQ HAMED SALIM AL-RAWAHY
 Director 2014-08-07 2014-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES DURRANT HANDLE DEVELOPMENTS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active - Proposal to Strike off
DOUGLAS JAMES DURRANT FORESHORE DEVELOPMENTS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active - Proposal to Strike off
DOUGLAS JAMES DURRANT WALKERS FISH RESTAURANT LIMITED Director 2003-04-26 CURRENT 2003-04-01 Active - Proposal to Strike off
DOUGLAS JAMES DURRANT DURRANT MOORE ASSOCIATES LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
DOUGLAS JAMES DURRANT LEDDEN DEVELOPMENTS LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active
DOUGLAS JAMES DURRANT YORKSHIRE IN BUSINESS LTD Director 1993-09-14 CURRENT 1986-01-24 Active
DOUGLAS JAMES DURRANT YORKSHIRE COAST WORKSHOPS LIMITED Director 1993-02-09 CURRENT 1989-02-06 Active
NICHOLAS PAUL SULLIVAN SEAMER PROPERTIES LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
NICHOLAS PAUL SULLIVAN SULAIR HOLDINGS LIMITED Director 2013-07-23 CURRENT 1986-03-12 Active
NICHOLAS PAUL SULLIVAN BDS ELECTRICS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2017-11-21
NICHOLAS PAUL SULLIVAN BETTER DRIVES LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
NICHOLAS PAUL SULLIVAN SULAIR SERVICES LIMITED Director 2009-02-01 CURRENT 1984-06-07 Active
NICHOLAS PAUL SULLIVAN BETTER DRIVES SERVICES LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
NICHOLAS PAUL SULLIVAN DRIFFIELD PLANT HIRE LIMITED Director 2004-07-21 CURRENT 2004-07-21 Active
NICHOLAS PAUL SULLIVAN BDS (YORKSHIRE) LIMITED Director 1999-09-10 CURRENT 1998-04-21 Active
NICHOLAS PAUL SULLIVAN RAYSUL HOLDINGS LIMITED Director 1999-09-01 CURRENT 1986-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091669540001
2024-05-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091669540002
2024-04-28CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-11-21Current accounting period extended from 31/03/24 TO 30/09/24
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-05-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM The Old Vicarage 36 North Street Scalby Scarborough North Yorkshire YO13 0PQ England
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 34 Falsgrave Road Scarborough YO12 5AT England
2022-06-20Director's details changed for Is-Haq Hamed Salim Al-Rawahy on 2022-06-20
2022-06-20Director's details changed for Mr Douglas James Durrant on 2022-06-20
2022-06-20Director's details changed for Mrs Alison Ledden on 2022-06-20
2022-06-20Director's details changed for Mr Nicholas Paul Sullivan on 2022-06-20
2022-06-20Change of details for Ledden Estates (Whitby) Limited as a person with significant control on 2022-06-20
2022-06-20PSC05Change of details for Ledden Estates (Whitby) Limited as a person with significant control on 2022-06-20
2022-06-20CH01Director's details changed for Is-Haq Hamed Salim Al-Rawahy on 2022-06-20
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 34 Falsgrave Road Scarborough YO12 5AT England
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Crown Garage Back Albion Road Scarborough North Yorkshire YO11 2BT
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MRS ALISON LEDDEN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH PATRICK LEDDEN
2018-01-10AP01DIRECTOR APPOINTED MR DOUGLAS JAMES DURRANT
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LEDDEN
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-21PSC05PSC'S CHANGE OF PARTICULARS / LEDDEN ESTATES (WHITBY) LIMITED / 06/04/2016
2017-08-21PSC05PSC'S CHANGE OF PARTICULARS / RAYSUL HOLDINGS LIMITED / 06/04/2016
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AP01DIRECTOR APPOINTED IS-HAQ HAMED SALIM AL-RAWAHY
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SULLIVAN
2014-11-18AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091669540002
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091669540001
2014-09-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY SULLIVAN
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR IS-HAQ HAMED SALIM AL-RAWAHY
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BDS PROPERTIES (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDS PROPERTIES (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BDS PROPERTIES (YORKSHIRE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDS PROPERTIES (YORKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of BDS PROPERTIES (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDS PROPERTIES (YORKSHIRE) LIMITED
Trademarks
We have not found any records of BDS PROPERTIES (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDS PROPERTIES (YORKSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BDS PROPERTIES (YORKSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDS PROPERTIES (YORKSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDS PROPERTIES (YORKSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDS PROPERTIES (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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