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BMS CARPENTRY & JOINERY LTD

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

This company is commonly known as Bms Carpentry & Joinery Ltd. The company was founded 16 years ago and was given the registration number 06319503. The firm's registered office is in LUTON. You can find them at 8 Keeble Close, , Luton, Beds. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BMS CARPENTRY & JOINERY LTD
Company Number:06319503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:8 Keeble Close, Luton, Beds, United Kingdom, LU2 9RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Keeble Close, Luton, LU2 9RT

Director20 July 2007Active
65 Malvern Way, Croxley Green, Watford, WD3 3QQ

Secretary20 July 2007Active
65 Malvern Way, Croxley Green, Watford, WD3 3QQ

Director20 July 2007Active
Primrose Cottage, Queen Street, Houghton Regis, LU5 5BT

Director20 July 2007Active

People with Significant Control

Mr Mark Humpreys
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:8, Keeble Close, Luton, United Kingdom, LU2 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shane James Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:8, Keeble Close, Luton, United Kingdom, LU2 9RT
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 (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
2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type dormant.

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2022-08-14Persons with significant control

Change to a person with significant control.

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2022-08-14Confirmation statement

Confirmation statement with updates.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-14Persons with significant control

Cessation of a person with significant control.

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2022-08-14Address

Change sail address company with old address new address.

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2022-08-14Officers

Termination director company with name termination date.

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2022-08-14Officers

Termination secretary company with name termination date.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-17Address

Change registered office address company with date old address new address.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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