This company is commonly known as Bms Control Systems Limited. The company was founded 17 years ago and was given the registration number 05899420. The firm's registered office is in CHOBHAM. You can find them at Unit C1d Fairoaks Airport, Chertsey Road, Chobham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BMS CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05899420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit C1d Fairoaks Airport, Chertsey Road, Chobham, Surrey, England, GU24 8HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C1d, Fairoaks Airport, Chertsey Road, Chobham, England, GU24 8HX | Director | 05 February 2015 | Active |
| PO BOX 384, 10 St George Street, Douglas, IM99 2XD | Secretary | 08 August 2006 | Active |
| 62 Gloucester Road, Bagshot, GU19 5LT | Secretary | 08 August 2006 | Active |
| PO BOX 384, 10 St George Street, Douglas, IM99 2XD | Director | 08 August 2006 | Active |
| 15, Grange Place, Staines-Upon-Thames, England, TW18 1RY | Director | 05 October 2016 | Active |
| 62 Gloucester Road, Bagshot, GU19 5LT | Director | 08 August 2006 | Active |
| Mr Barry Horne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C1d, Fairoaks Airport, Chobham, England, GU24 8HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Officers | Appoint person director company with name date. | Download |
| 2016-07-18 | Accounts | Change account reference date company current extended. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Address | Move registers to sail company with new address. | Download |
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