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BMS MANAGEMENT LTD

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

This company is commonly known as Bms Management Ltd. The company was founded 5 years ago and was given the registration number 11535806. The firm's registered office is in LONDON. You can find them at 341 Latimer Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BMS MANAGEMENT LTD
Company Number:11535806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:341 Latimer Road, London, United Kingdom, W10 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director24 August 2018Active
341 Latimer Road, London, United Kingdom, W10 6RA

Director24 August 2018Active
341 Latimer Road, London, United Kingdom, W10 6RA

Director24 August 2018Active

People with Significant Control

Biggin Morrison Properties Limited
Notified on:24 August 2018
Status:Active
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Littlewick Property Limited
Notified on:24 August 2018
Status:Active
Country of residence:United Kingdom
Address:The Lodge, Park Road, Shepton Mallet, United Kingdom, BA4 5BS
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 (6 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
2024-04-17Officers

Change person director company with change date.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Address

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

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-08-24Incorporation

Incorporation company.

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