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B.M.S. KITCHENS & BEDROOMS LIMITED

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

This company is commonly known as B.m.s. Kitchens & Bedrooms Limited. The company was founded 23 years ago and was given the registration number 04196743. The firm's registered office is in MARKET WEIGHTON. You can find them at Bms House Becklands Park Ind Est, York Road, Market Weighton, York. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:B.M.S. KITCHENS & BEDROOMS LIMITED
Company Number:04196743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Bms House Becklands Park Ind Est, York Road, Market Weighton, York, YO43 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bms House, Becklands Park Ind Est, York Road, Market Weighton, YO43 3GA

Director16 October 2003Active
Bms House, Becklands Park Ind Est, York Road, Market Weighton, YO43 3GA

Secretary30 April 2002Active
4 Oaklands, Gilberdyke, Brough, HU15 2XA

Secretary09 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 April 2001Active
4 Oaklands, Gilberdyke, Brough, HU15 2XA

Director09 April 2001Active
Bms House, Becklands Park Ind Est, York Road, Market Weighton, YO43 3GA

Director31 January 2002Active
4 Oaklands, Gilberdyke, Brough, HU15 2XA

Director09 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 April 2001Active

People with Significant Control

Mr Roy William Harman
Notified on:09 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Bms House, Becklands Park Ind Est, Market Weighton, YO43 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Karl William Harman
Notified on:09 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:Bms House, Becklands Park Ind Est, Market Weighton, YO43 3GA
Nature of control:
  • Significant influence or control

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
2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-27Resolution

Resolution.

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2021-04-27Incorporation

Memorandum articles.

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2021-04-27Capital

Capital name of class of shares.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Termination secretary company with name termination date.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-26Address

Change sail address company with new address.

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2018-04-26Capital

Capital name of class of shares.

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2018-04-23Resolution

Resolution.

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2018-04-23Resolution

Resolution.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person director company with change date.

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