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BMS ADVISORY LIMITED

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

This company is commonly known as Bms Advisory Limited. The company was founded 8 years ago and was given the registration number 10163513. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, The Broadway, Old Hatfield, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BMS ADVISORY LIMITED
Company Number:10163513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broad House, The Broadway, Old Hatfield, Herts, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director05 May 2016Active
Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director05 May 2016Active
Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director05 May 2016Active

People with Significant Control

Mr Kelvin Rune Dunbar Sutherland
Notified on:22 December 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calvin Cheuk Lun Man
Notified on:22 December 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Queens Gate Lundun Limited
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:Broad House, The Broadway, Hatfield, England, AL9 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Termination director company with name termination date.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-04Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-05-09Capital

Capital allotment shares.

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2016-05-09Officers

Appoint person director company with name date.

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2016-05-09Officers

Appoint person director company with name date.

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2016-05-05Incorporation

Incorporation company.

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