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BMS SOUTHERN LIMITED

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

This company is commonly known as Bms Southern Limited. The company was founded 15 years ago and was given the registration number 06606458. The firm's registered office is in EMSWORTH. You can find them at Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BMS SOUTHERN LIMITED
Company Number:06606458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, Hampshire, PO10 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, PO10 7DL

Director01 October 2016Active
87 Redwing Road, Clanfield, Waterlooville, PO8 0LX

Secretary30 May 2008Active
Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Corporate Secretary04 September 2009Active
Unit 11 Palmers Road Industrial Estate, Palmers Road, Emsworth, England, PO10 7DL

Director02 July 2015Active
Unit 11, Palmers Road, Emsworth, England, PO10 7DL

Director10 February 2015Active
4 Westbourne Avenue, Emsworth, PO10 7QU

Director30 May 2008Active

People with Significant Control

Mr Adrian Girdler
Notified on:30 May 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Trusolv Ltd, Grove House, Merdians Cross Ocean Village, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Address

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

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2024-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-18Resolution

Resolution.

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2024-04-18Insolvency

Liquidation voluntary statement of affairs.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Termination director company with name termination date.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Officers

Change person director company with change date.

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2022-08-16Capital

Capital allotment shares.

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2022-08-11Resolution

Resolution.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Termination secretary company with name termination date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-29Officers

Termination director company with name termination date.

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2019-03-29Accounts

Change account reference date company previous shortened.

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