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BMS (EAST ANGLIA) LIMITED

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

This company is commonly known as Bms (east Anglia) Limited. The company was founded 19 years ago and was given the registration number 05380170. The firm's registered office is in OCCOLD. You can find them at Cedar Cottage, Church Street, Occold, Suffolk. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BMS (EAST ANGLIA) LIMITED
Company Number:05380170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Cedar Cottage, Church Street, Occold, Suffolk, IP23 7PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 55, Olympus Close, Ipswich, England, IP1 5LJ

Director01 June 2021Active
Unit 4, 55, Olympus Close, Ipswich, England, IP1 5LJ

Director01 June 2021Active
13 Newlands, Elmsett, Ipswich, IP7 6NZ

Secretary02 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 2005Active
Cedar Cottage, Church Street, Occold, IP23 7PS

Director02 March 2005Active
Cedar Cottage, Church Street, Occold, Eye, England, IP23 7PS

Director01 October 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 2005Active

People with Significant Control

Triangle Fire Group Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Triangle Fire Systems, Haywood Way, Hastings, England, TN35 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Bedford
Notified on:01 October 2016
Status:Active
Date of birth:June 1961
Nationality:English
Country of residence:England
Address:Cedar Cottage, Church Street, Eye, England, IP23 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jacqueline Mason
Notified on:01 October 2016
Status:Active
Date of birth:June 1967
Nationality:English
Address:Cedar Cottage, Church Street, Occold, IP23 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type small.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Change person director company with change date.

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2022-12-02Accounts

Accounts with accounts type small.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-06-04Accounts

Change account reference date company current shortened.

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2021-06-04Address

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

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination director company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Termination secretary company with name termination date.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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