BDS OFFICE LIMITED

Company summary

Company number: 02817644
Status: ACTIVE
Incorporated / age: 13 May 199333 years
Registered office: Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, BN17 7HD, England
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, BN17 7HD, England
Nature of business
Wholesale of other office machinery and equipment
Previous company names
BDS SUPREME LIMITED
B.D.S. (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Alison Ruth ACTIVE	Secretary	29 Jun 2007				Chiltington Place, Common Hill, West Chiltington, Pulborough, RH20 2NL, England
COLE, Alison Ruth ACTIVE	Director	29 Jun 2007		England	January 1972	Chiltington Place, Common Hill, West Chiltington, Pulborough, RH20 2NL, England
ROBINSON, Graeme John ACTIVE	Director	12 Jun 2009		England	September 1970	Chiltington Place, Common Hill, West Chiltington, Pulborough, RH20 2NL, England
EDMONDS, Graham Robert RESIGNED	Secretary	01 May 1999	29 Jun 2007			4 Tall Trees, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SW
POULTON, Louisa Carole RESIGNED	Secretary	13 May 1993	01 Sep 1998			Gable End Willowhayne Avenue, East Preston, Littlehampton, Sussex, BN16 1PL
URQUHART, Graham Kenneth RESIGNED	Secretary	01 Sep 1998	30 Apr 1999			61, Woodside Road, New Malden, Surrey, KT3 3AW
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	13 May 1993	13 May 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
BREBNER, Jeremy Alexander RESIGNED	Director	29 Jun 2007	10 Jan 2014	Great Britain	November 1967	20 Downlands, Pulborough, West Sussex, RH20 2DQ
GREWAL, Nirmal Singh RESIGNED	Director	02 Jul 2007	21 Jan 2013	United Kingdom	November 1949	Linkside, 58 Fordbridge Road, Ashford, Middlesex, TW15 2SP
GREWAL, Nirmal Singh RESIGNED	Director	01 Sep 1998	29 Jun 2007	United Kingdom	November 1949	Linkside, 58 Fordbridge Road, Ashford, Middlesex, TW15 2SP
HALPERN, David RESIGNED	Director	01 Sep 1998	29 Jun 2007		April 1939	12 Glendore House, 30 Clarges Street, London, W1J 7EG
KISSANE, Denis RESIGNED	Director	01 Sep 1998	29 Jun 2007		September 1953	31 Orchard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XU
POULTON, Louisa Carole RESIGNED	Director	12 Jul 1993	01 Sep 1998		November 1958	Gable End Willowhayne Avenue, East Preston, Littlehampton, Sussex, BN16 1PL
POULTON, Mark Douglas RESIGNED	Director	01 Jul 1993	06 Feb 2007	England	June 1955	Lloyd House, 33 Wordsworth Road, Worthing, Sussex, BN11 3NJ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	13 May 1993	13 May 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

COLE, Alison Ruth ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: Chiltington Place, Common Hill, West Chiltington, Pulborough, RH20 2NL, England

COLE, Alison Ruth ACTIVE
Role: Director
Appointed on: 29 Jun 2007
Country of Residence: England
Date of birth: January 1972
Address: Chiltington Place, Common Hill, West Chiltington, Pulborough, RH20 2NL, England

ROBINSON, Graeme John ACTIVE
Role: Director
Appointed on: 12 Jun 2009
Country of Residence: England
Date of birth: September 1970
Address: Chiltington Place, Common Hill, West Chiltington, Pulborough, RH20 2NL, England

EDMONDS, Graham Robert RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 29 Jun 2007
Address: 4 Tall Trees, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SW

POULTON, Louisa Carole RESIGNED
Role: Secretary
Appointed on: 13 May 1993
Resigned on: 01 Sep 1998
Address: Gable End Willowhayne Avenue, East Preston, Littlehampton, Sussex, BN16 1PL

URQUHART, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 1999
Address: 61, Woodside Road, New Malden, Surrey, KT3 3AW

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1993
Resigned on: 13 May 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BREBNER, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 10 Jan 2014
Country of Residence: Great Britain
Date of birth: November 1967
Address: 20 Downlands, Pulborough, West Sussex, RH20 2DQ

GREWAL, Nirmal Singh RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Linkside, 58 Fordbridge Road, Ashford, Middlesex, TW15 2SP

GREWAL, Nirmal Singh RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Linkside, 58 Fordbridge Road, Ashford, Middlesex, TW15 2SP

HALPERN, David RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 29 Jun 2007
Date of birth: April 1939
Address: 12 Glendore House, 30 Clarges Street, London, W1J 7EG

KISSANE, Denis RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 29 Jun 2007
Date of birth: September 1953
Address: 31 Orchard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XU

POULTON, Louisa Carole RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 01 Sep 1998
Date of birth: November 1958
Address: Gable End Willowhayne Avenue, East Preston, Littlehampton, Sussex, BN16 1PL

POULTON, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 06 Feb 2007
Country of Residence: England
Date of birth: June 1955
Address: Lloyd House, 33 Wordsworth Road, Worthing, Sussex, BN11 3NJ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1993
Resigned on: 13 May 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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