This company is commonly known as All Bms Systems Limited. The company was founded 15 years ago and was given the registration number 06799887. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 43290 - Other construction installation.
| Name | : | ALL BMS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06799887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kemp House, 152 City Road, London, EC1V 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, 152 City Road, London, EC1V 2NX | Secretary | 02 August 2021 | Active |
| Kemp House, 152 City Road, London, EC1V 2NX | Director | 23 January 2009 | Active |
| Mr Christopher Hazell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kemp House, City Road, London, England, EC1V 2NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-20 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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