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BMS (EN) LTD

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

This company is commonly known as Bms (en) Ltd. The company was founded 5 years ago and was given the registration number 11670356. The firm's registered office is in SUDBURY. You can find them at Unit K2, Woodhall Business Park, Sudbury, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BMS (EN) LTD
Company Number:11670356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit K2, Woodhall Business Park, Sudbury, Suffolk, England, CO10 1WH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mill, Bakers Court, Great Cornard, Sudbury, England, CO10 0GG

Director13 September 2023Active
45, Blunden Close, Long Melford, Sudbury, England, CO10 9LL

Director09 November 2018Active
45, Blunden Close, Long Melford, Sudbury, England, CO10 9LL

Director01 June 2021Active
11a, King Street, Sudbury, United Kingdom, CO10 2EB

Director09 November 2018Active

People with Significant Control

Mr Ali Babaoglu
Notified on:13 September 2023
Status:Active
Date of birth:October 1959
Nationality:Turkish
Country of residence:England
Address:New Mill, Bakers Court, Sudbury, England, CO10 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kasim Oz
Notified on:09 November 2021
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:45, Blunden Close, Sudbury, England, CO10 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Babaoglu
Notified on:01 June 2021
Status:Active
Date of birth:October 1959
Nationality:Turkish
Country of residence:United Kingdom
Address:45, Blunden Close, Sudbury, United Kingdom, CO10 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gulay Kulaksiz
Notified on:09 November 2018
Status:Active
Date of birth:June 1978
Nationality:Turkish
Country of residence:United Kingdom
Address:11a, King Street, Sudbury, United Kingdom, CO10 2EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Persons with significant control

Cessation of a person with significant control.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Address

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

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Accounts

Change account reference date company previous shortened.

Download
2022-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-14Persons with significant control

Notification of a person with significant control.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Persons with significant control

Cessation of a person with significant control.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-23Persons with significant control

Notification of a person with significant control.

Download
2021-11-23Address

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

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Address

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

Download

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