This company is commonly known as Bms&s Limited. The company was founded 9 years ago and was given the registration number 09201079. The firm's registered office is in LONDON. You can find them at 1 Thorngrove Road, , London, . This company's SIC code is 80100 - Private security activities.
| Name | : | BMS&S LIMITED |
|---|---|---|
| Company Number | : | 09201079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thorngrove Road, London, England, E13 0SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79, Mayesbrook Road, Ilford, England, IG3 9PJ | Director | 02 March 2020 | Active |
| 79, Mayesbrook Road, Ilford, England, IG3 9PJ | Director | 02 March 2020 | Active |
| 79, Mayesbrook Road, Ilford, England, IG3 9PJ | Director | 02 March 2020 | Active |
| 56, Monega Road, London, England, E7 8EW | Director | 05 September 2014 | Active |
| 79, Mayesbrook Road, Ilford, England, IG3 9PJ | Director | 30 November 2016 | Active |
| 79, Mayesbrook Road, Ilford, England, IG3 9PJ | Director | 30 November 2016 | Active |
| 558, Kingsland Road, London, England, E8 4AH | Director | 03 September 2014 | Active |
| 558, Kingsland Road, London, England, E8 4AH | Director | 03 September 2014 | Active |
| Mr Jithin Anilkumar | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Mayesbrook Road, Ilford, England, IG3 9PJ |
| Nature of control | : |
|
| Miss Sravya Anilkumar | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Mayesbrook Road, Ilford, England, IG3 9PJ |
| Nature of control | : |
|
| Mrs Leena Sukumaran | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Mayesbrook Road, Ilford, England, IG3 9PJ |
| Nature of control | : |
|
| Mr Sajid Khan | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Thorngrove Road, London, England, E13 0SH |
| Nature of control | : |
|
| Mr Omer Khan | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Thorngrove Road, London, England, E13 0SH |
| Nature of control | : |
|
| Mr Muhammad Adeel | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 1, Thorngrove Road, London, England, E13 0SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.