This company is commonly known as Bms Limited. The company was founded 25 years ago and was given the registration number 03654321. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BMS LIMITED |
|---|---|---|
| Company Number | : | 03654321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1998 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 800, The Boulevard, Capability Green, Luton, LU1 3BA | Director | 20 February 2020 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 30 June 2014 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 16 October 1998 | Active |
| Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ | Secretary | 04 November 1998 | Active |
| 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN | Secretary | 29 February 2000 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | 26 July 2005 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | 12 April 1999 | Active |
| 74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Secretary | 28 February 2003 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Secretary | 31 July 2008 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 16 October 1998 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 16 October 1998 | Active |
| Holcombe House, Olney Road, Emberton, Bucks, MK46 5BX | Director | 28 February 2003 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 62 The Grove, Bedford, MK40 3JN | Director | 23 April 2004 | Active |
| The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, HP9 1XL | Director | 04 November 1998 | Active |
| Horsebridge House, Kings Somborne, Stockbridge, SO20 6PU | Director | 04 November 1998 | Active |
| Green Hill, Bagwell Lane, Odiham, RG29 1JG | Director | 31 July 2008 | Active |
| 21 Highfield Close, Amersham, HP6 6HG | Director | 23 September 1999 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 20 April 2015 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Director | 26 July 2005 | Active |
| 74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ | Director | 17 January 2000 | Active |
| C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 31 July 2008 | Active |
| 800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA | Director | 28 July 2016 | Active |
| Craigmuir Chambers, PO BOX 71, Roadtown, Br Virgin Islands, | Corporate Director | 13 March 2000 | Active |
| Carlisle Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Mulberry House, Parkland Square, Luton, United Kingdom, LU1 3LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Address | Move registers to sail company with new address. | Download |
| 2024-05-01 | Officers | Change person director company with change date. | Download |
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Address | Change sail address company with old address new address. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Address | Move registers to sail company with new address. | Download |
| 2020-01-24 | Address | Change sail address company with old address new address. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
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