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BMS CONSTRUCTION LIMITED

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

This company is commonly known as Bms Construction Limited. The company was founded 8 years ago and was given the registration number 09916538. The firm's registered office is in LEICESTER. You can find them at 51 Wigley Road, , Leicester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BMS CONSTRUCTION LIMITED
Company Number:09916538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:51 Wigley Road, Leicester, England, LE5 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Wigley Road, Leicester, England, LE5 1JJ

Director05 April 2023Active
51, Wigley Road, Leicester, England, LE5 1JJ

Director13 February 2024Active
4, Parkstone Road, Leicester, England, LE5 1NN

Director15 December 2015Active
51, Wigley Road, Leicester, England, LE5 1JJ

Director15 December 2015Active

People with Significant Control

Mrs Balwinder Kaur
Notified on:05 April 2023
Status:Active
Date of birth:March 1973
Nationality:Indian
Country of residence:England
Address:51, Wigley Road, Leicester, England, LE5 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mukhtiar Singh
Notified on:14 December 2016
Status:Active
Date of birth:January 1970
Nationality:Indian
Country of residence:England
Address:51, Wigley Road, Leicester, England, LE5 1JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-29Officers

Change person director company with change date.

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2020-08-29Persons with significant control

Change to a person with significant control.

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2020-08-29Address

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

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2020-04-07Officers

Termination director company with name termination date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-21Address

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

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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