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Company number
07726264

BDS FORENSICS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

Registered name
BDS FORENSICS LIMITED
Company number
07726264
Registered office
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
Company type
Private Limited Company
Incorporated on
2 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Danny Sougith Sanhye
Notified 07/09/2019
Mrs Dhaneshwaree Sanhye
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Dhaneshwaree Sanhye
born 09/1963 · England owns 25–50% of shares Notified 06/04/2016
Mr Danny Sougith Sanhye
born 05/1963 · England owns 25–50% of shares Control ended 20/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2024 Person with significant control ceased Mr Danny Sougith Sanhye
07/09/2019 Person with significant control added Mr Danny Sougith Sanhye
06/04/2016 Person with significant control added Mrs Dhaneshwaree Sanhye

Documents for BDS FORENSICS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BDS FORENSICS LIMITED?
According to the official registry, the company number of BDS FORENSICS LIMITED is 07726264.
Where is BDS FORENSICS LIMITED registered?
The registered office is 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND.
What is the SIC code of BDS FORENSICS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BDS FORENSICS LIMITED?
Mr Danny Sougith Sanhye is recorded as a person with significant control.
When are the next accounts of BDS FORENSICS LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About BDS FORENSICS LIMITED (07726264)

BDS FORENSICS LIMITED is a private limited company incorporated on 2 August 2011 and registered in the United Kingdom under company number 07726264. Its registered office is at 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Danny Sougith Sanhye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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