BSD (UK) Ltd

Company Name	BSD (UK) Ltd
Directors	Joseph Fordsham and Judith Fordsham
Company Status	Active
Company Number	04434328
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Joseph Fordsham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Bewick Road Gateshead Tyne & Wear NE8 1UA

Secretary Name	Judith Fordsham
Nationality	British
Status	Current
Appointed	15 May 2002(6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	113 Bewick Road Gateshead Tyne & Wear NE8 1UA

Director Name	Mrs Judith Fordsham
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(18 years after company formation)
Appointment Duration	3 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Keswick Street Gateshead NE8 1TQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	0191 4786118
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6 Keswick Street Gateshead NE8 1TQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Saltwell
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Moshe Joseph Fordsham 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,294
Current Liabilities	£132,863

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

26 September 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 6 lloyd court, dunston, gateshead t/no TY272385. Outstanding
21 June 2018	Delivered on: 22 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

3 March 2021	Registered office address changed from 113 Bewick Road Gateshead Tyne and Wear NE8 1UA to 6 Keswick Street Gateshead NE8 1TQ on 3 March 2021 (1 page)
2 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
18 February 2021	Appointment of Mrs Judith Fordsham as a director on 1 June 2020 (2 pages)
10 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
10 October 2018	Registration of charge 044343280002, created on 26 September 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
22 June 2018	Registration of charge 044343280001, created on 21 June 2018 (43 pages)
22 May 2018	Director's details changed for Mr Moishe Joseph Fordsham on 22 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 May 2011	Registered office address changed from 113 Bewick Road Gateshead Tyne & Wear NE8 1VA on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 113 Bewick Road Gateshead Tyne & Wear NE8 1VA on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 June 2009	Return made up to 09/05/09; full list of members (3 pages)
7 June 2009	Return made up to 09/05/09; full list of members (3 pages)
5 June 2009	Director's change of particulars / moishe fordsham / 12/08/2008 (1 page)
5 June 2009	Secretary's change of particulars / judith fordsham / 12/08/2008 (1 page)
5 June 2009	Secretary's change of particulars / judith fordsham / 12/08/2008 (1 page)
5 June 2009	Director's change of particulars / moishe fordsham / 12/08/2008 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 November 2008	Registered office changed on 04/11/2008 from 10 windermere street gateshead tyne & wear NE8 1TU (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10 windermere street gateshead tyne & wear NE8 1TU (1 page)
14 August 2008	Return made up to 09/05/08; full list of members (3 pages)
14 August 2008	Return made up to 09/05/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 October 2007	Return made up to 09/05/07; full list of members (2 pages)
16 October 2007	Return made up to 09/05/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 May 2006	Return made up to 09/05/06; full list of members (6 pages)
18 May 2006	Return made up to 09/05/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 June 2004	Return made up to 09/05/04; full list of members (6 pages)
30 June 2004	Return made up to 09/05/04; full list of members (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 July 2003	Return made up to 09/05/03; full list of members (6 pages)
13 July 2003	Return made up to 09/05/03; full list of members (6 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
9 May 2002	Incorporation (9 pages)
9 May 2002	Incorporation (9 pages)

BSD (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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