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BMS (2009) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bms (2009) Ltd. The company was founded 14 years ago and was given the registration number 06967786. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BMS (2009) LTD
Company Number:06967786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Douglas Walk, Chelmsford, CM2 9XQ

Director04 September 2009Active
2 Septimus Drive, Colchester, CO4 9ET

Director04 September 2009Active
Flat 2 High Oaks, Michaelstowe Drive, Ramsey, United Kingdom, CO12 5ER

Director04 September 2009Active
Holly Place Harwich Road, Mistley, Manningtree, CO11 1LL

Director04 September 2009Active
Eastview, Cooksmill Green, Chelmsford, CM1 3SH

Director21 July 2009Active

People with Significant Control

Mr Stuart Antony Smith
Notified on:28 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:2, Septimus Drive, Colchester, United Kingdom, CO4 9ET
Nature of control:
  • Significant influence or control
Mr. Richard Harvey Mcewen
Notified on:28 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:15, Douglas Walk, Chelmsford, United Kingdom, CM2 9XQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-11-06Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-04Officers

Change person director company with change date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Officers

Change person director company with change date.

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2016-01-19Accounts

Accounts with accounts type small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Officers

Change person director company with change date.

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