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BMS TECHNOLOGY SALES LIMITED

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

This company is commonly known as Bms Technology Sales Limited. The company was founded 4 years ago and was given the registration number 12475630. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BMS TECHNOLOGY SALES LIMITED
Company Number:12475630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St. James House, St. James' Square, Cheltenham, England, GL50 3PR

Director30 November 2020Active
4th Floor, St. James House, St. James' Square, Cheltenham, England, GL50 3PR

Director02 November 2020Active
4th Floor, St. James House, St. James' Square, Cheltenham, England, GL50 3PR

Director02 November 2020Active
4th Floor, St. James House, St. James' Square, Cheltenham, England, GL50 3PR

Director21 February 2020Active

People with Significant Control

Mr Daniel Russi Carroll
Notified on:02 November 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:4th Floor, St. James House, Cheltenham, England, GL50 3PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Bms Performance Limited
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:Mead House, 49 High Street, Egham, United Kingdom, TW20 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-07Resolution

Resolution.

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2022-06-07Incorporation

Memorandum articles.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Officers

Change person director company with change date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-06Capital

Capital name of class of shares.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-18Officers

Termination director company with name termination date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Address

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

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Officers

Appoint person director company with name date.

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