BDS ARCHITECTURE & INTERIOR DESIGN LIMITED
BDS ARCHITECTURE & INTERIOR DESIGN LIMITED is an active private limited company, incorporated on 29 April 2004. The nature of the business is Dormant Company. The company's registered office is on Vine Hill, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. BDS ARCHITECTURE & INTERIOR DESIGN LIMITED has two previous names, the most recent of which was BUSINESS DESIGN SOLUTIONS (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05116388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3-5 VINE HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5DX |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 19/08/2013 onwards:
BDS ARCHITECTURE & INTERIOR DESIGN LIMITED
From 10/05/2004 to 19/08/2013:
BUSINESS DESIGN SOLUTIONS (HOLDINGS) LIMITED
Prior to 10/05/2004:
BUSINESS DESIGN SOLUTIONS HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL ROWLANDS
(~56 year old British national)
KINGS PARADE LOWER COOMBE STREET, CROYDON, CR0 1AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2004
KARINA TRACEY ROWLANDS
(~54 year old British national)
KINGS PARADE LOWER COOMBE STREET, CROYDON, CR0 1AA, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 29/04/2004
Shareholders
(Persons of Significant Control)
Mr Paul Kevin Rowlands
(~56 year old British national)
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Karina Tracey Rowlands
(~54 year old British national)
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- KARINA TRACEY ROWLANDS
- MR PAUL ROWLANDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BDS ARCHITECTURE & INTERIOR DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 5DX.
Map of BDS ARCHITECTURE & INTERIOR DESIGN LIMITED at local scale
Map of BDS ARCHITECTURE & INTERIOR DESIGN LIMITED at district scale
More Companies in EC1R 5DX
Other companies with registered offices in EC1R 5DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)