This company is commonly known as Bms Vision Limited. The company was founded 43 years ago and was given the registration number 01501885. The firm's registered office is in LANCASHIRE. You can find them at Capricorn Park, Blakewater Road, Blackburn, Lancashire, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | BMS VISION LIMITED |
|---|---|---|
| Company Number | : | 01501885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1980 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR | Secretary | 08 June 1998 | Active |
| Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR | Director | 01 January 2024 | Active |
| Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR | Director | 01 September 2001 | Active |
| Meadowview, Leasemore, Newbury, RG16 0JF | Secretary | - | Active |
| Chagres, Bowmans Close, Burnham, SL1 8LW | Secretary | 31 January 1992 | Active |
| 26 Woodland Road, Patney, Devizes, SN10 3RG | Secretary | 01 March 1994 | Active |
| Lane End, Attenburys Lane, Altrincham, WA14 5QN | Secretary | 28 April 1995 | Active |
| Herrengasse 52, Schwyz, | Director | 31 January 1992 | Active |
| 63, Ilkley Hall Park, Ilkley, LS29 9LD | Director | - | Active |
| Schmitten Acker, Strasse 7, 8304 Wallisellen, Switzerland, | Director | 01 June 1994 | Active |
| 48 Heaton Grove, Bradford, BD9 4EA | Director | - | Active |
| 1312 Jacob Drive, Yardley, Usa, 19067 | Director | 20 February 1998 | Active |
| Roeselarestraat 118, 8560 Wevelgem, Belgium, | Director | 08 June 1998 | Active |
| Fvd Elzaslaan 3, 8500 Kortrijk, Belgium, | Director | 01 December 2002 | Active |
| Sint Livinusstrant 40, Leper, B-8906, Belgium, | Director | 01 January 2001 | Active |
| Thirlmere Avenue Lawns, The Avenue, Leeds, LS17 7HP | Director | - | Active |
| 985 Plow Share Road, Yardley, Usa, 19067 | Director | 20 February 1998 | Active |
| Kerkgate 83, 9700, Oudenaarde, Belgium, | Director | 23 October 2002 | Active |
| 4 Chemin Bief A Dance, Ch 1227 Carouge, Switzerland, | Director | 23 March 1995 | Active |
| Auwiesenstrasse 32, Abtwil, Switzerland, | Director | 31 January 1992 | Active |
| 11 Queens Drive, Ilkley, LS29 9QW | Director | 01 September 1994 | Active |
| Rondevijver Straat 17, Torhout, Belgium, | Director | 08 June 1998 | Active |
| Leo D Ulsterlaan 4, Tielt, Belgium, | Director | 08 June 1998 | Active |
| 5 Vihiers Close, Whalley, Clitheroe, BB7 9UH | Director | 01 January 2001 | Active |
| Mr Johan Schepens | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Belgian |
| Address | : | Capricorn Park, Blakewater Road, Lancashire, BB1 5QR |
| Nature of control | : |
|
| Mr James David Elliott Robson | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | Capricorn Park, Blakewater Road, Lancashire, BB1 5QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-10-24 | Officers | Change person secretary company with change date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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