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BMS-BULK METER SERVICES LIMITED

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

This company is commonly known as Bms-bulk Meter Services Limited. The company was founded 31 years ago and was given the registration number 02886680. The firm's registered office is in ASHFORD. You can find them at 3 Faversham Road, Challock, Ashford, Kent. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:BMS-BULK METER SERVICES LIMITED
Company Number:02886680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
Industry Codes:
  • 25730 - Manufacture of tools
  • 28120 - Manufacture of fluid power equipment
  • 33200 - Installation of industrial machinery and equipment
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:3 Faversham Road, Challock, Ashford, Kent, TN25 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Secretary01 March 2007Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director01 March 2007Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director12 January 1994Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director01 July 2023Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director04 March 2022Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director04 March 2022Active
The Berries, Shepherds Way, Fairlight, Hastings, TN35 4BD

Secretary12 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 January 1994Active
3, Faversham Road, Challock, Ashford, TN25 4BQ

Director01 March 2007Active
The Berries, Shepherds Way, Fairlight, Hastings, TN35 4BD

Director12 January 1994Active
Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA

Director07 September 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 January 1994Active

People with Significant Control

Bms-Bulk Meter Services Group Ltd
Notified on:03 August 2022
Status:Active
Country of residence:England
Address:Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Stewart Bigwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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