BMSHOME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bmshome Limited. The company was founded 14 years ago and was given the registration number 07376073. The firm's registered office is in SUNDERLAND. You can find them at St Peter's Gate, Charles Street, Sunderland, . This company's SIC code is 26400 - Manufacture of consumer electronics.
Company Information
Name | : | BMSHOME LIMITED |
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Company Number | : | 07376073 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 September 2010 |
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End of financial year | : | 30 September 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 26400 - Manufacture of consumer electronics
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Office Address & Contact
Registered Address | : | St Peter's Gate, Charles Street, Sunderland, England, SR6 0AN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP | Secretary | 04 February 2011 | Active |
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP | Director | 04 February 2011 | Active |
12, Bendigo Avenue, South Shields, United Kingdom, NE34 9DG | Director | 14 September 2010 | Active |
People with Significant Control
Mr Michael John Hartley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1962 |
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Nationality | : | British |
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Address | : | Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Anthony David Gair |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1968 |
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Nationality | : | British |
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Address | : | Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)