BMS SOMERSET ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bms Somerset One Ltd. The company was founded 6 years ago and was given the registration number 11349301. The firm's registered office is in LONDON. You can find them at 341 Latimer Road, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BMS SOMERSET ONE LTD |
|---|
| Company Number | : | 11349301 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 May 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
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 Information | Role | Appointed | Status |
|---|
| Manger House, 62a Highgate High Street, London, England, N6 5HX | Director | 08 May 2018 | Active |
| 341 Latimer Road, London, United Kingdom, W10 6RA | Director | 08 May 2018 | Active |
| 341 Latimer Road, London, United Kingdom, W10 6RA | Director | 15 November 2018 | Active |
People with Significant Control
| Addison Developments Limited |
| Notified on | : | 15 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Jbsm Developments Limited |
| Notified on | : | 08 May 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Pound House, 62a Highgate High Street, London, England, N6 5HX |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)