OpenCompanies

BDS Group Limited

Company number
13179987
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
Graphmars Holdco Limited (65 companies)

Registered office

13 Flemming Court
Whistler Drive
Castleford
WF10 5HW

Officers

NameRoleAppointedResigned
IRVINE, John Alexander Director 15 May 2026 31 Aug 2026
LLOYD, Anthony Ewart Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Mandy Blyde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2021 15 May 2026
Mr Kevin John Blyde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2021 15 May 2026
Ptsg Electrical Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £12,969 £35,406 2
31 Aug 2024 £12,401 £30,220 2
31 Aug 2023 £3,027 £81,302 2
31 Aug 2022 £1,674 £81,299 2
31 Aug 2021 -£3,077 £9 2

Connections

Owned by

BDS Group Limited → Ptsg Electrical Services LimitedPremier Technical Services Group LimitedGraphmars Bidco LimitedGraphmars Midco LimitedGraphmars Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data