opendata.bot
Company number
08641756

BDS ELECTRICAL FM LIMITED

Officer · COATES, Adam and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BDS ELECTRICAL FM LIMITED
Company number
08641756
Registered office
13 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND
Company type
Private Limited Company
Incorporated on
7 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

Officers

6 active · 5 resigned

secretary
Appointed 15/05/2026
Active
director
Appointed 07/08/2013
Active
director
Appointed 07/08/2013
Active
director
Appointed 31/08/2026
Active
director
Appointed 15/05/2026
Active
director
Appointed 15/05/2026
Active

People with significant control

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

Bespoke Detection Services Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2016
Mr Kevin Brooks
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/07/2016
Mr Kevin Brooks
born 09/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/02/2025

Serving officers

secretary Appointed 15/05/2026
director Appointed 07/08/2013
director Appointed 07/08/2013
director Appointed 31/08/2026
director Appointed 15/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Director resigned IRVINE, John Alexander
31/08/2026 Director appointed LLOYD, Anthony Ewart
15/05/2026 Director appointed IRVINE, John Alexander
15/05/2026 Director appointed WARD, Gregory
15/05/2026 Director appointed TEASDALE, Paul
15/05/2026 Secretary appointed COATES, Adam
13/02/2025 Person with significant control ceased Mr Kevin Brooks
28/05/2021 Director resigned DEARING, Ian Barry
28/05/2021 Secretary resigned DEARING, Ian Barry
01/07/2016 Person with significant control added Mr Kevin Brooks
01/07/2016 Person with significant control added Bespoke Detection Services Limited
30/09/2013 Director resigned BLYDE, Mandy
30/09/2013 Secretary resigned BLYDE, Mandy
30/09/2013 Director appointed DEARING, Ian Barry
30/09/2013 Secretary appointed DEARING, Ian Barry
07/08/2013 Director appointed BLYDE, Mandy
07/08/2013 Secretary appointed BLYDE, Mandy
07/08/2013 Director appointed BROOKS, Kevin
07/08/2013 Director appointed BLYDE, Kevin John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,315
▼ 37.4%
2,100
Net assets 1,289
▼ 37.5%
2,064
Employees (avg) 4
▼ 20.0%
5

Documents for BDS ELECTRICAL FM 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.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BDS ELECTRICAL FM LIMITED?
According to the official registry, the company number of BDS ELECTRICAL FM LIMITED is 08641756.
Where is BDS ELECTRICAL FM LIMITED registered?
The registered office is 13 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND.
Who runs BDS ELECTRICAL FM LIMITED?
COATES, Adam is listed among the officers of BDS ELECTRICAL FM LIMITED.
What is the SIC code of BDS ELECTRICAL FM LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls BDS ELECTRICAL FM LIMITED?
Bespoke Detection Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BDS ELECTRICAL FM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 August 2025.

About BDS ELECTRICAL FM LIMITED (08641756)

BDS ELECTRICAL FM LIMITED is a private limited company incorporated on 7 August 2013 and registered in the United Kingdom under company number 08641756. Its registered office is at 13 FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 August 2025. 11 active officers are on record , and the person with significant control is Bespoke Detection Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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