EXACT BMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exact Bms Limited. The company was founded 7 years ago and was given the registration number 10827921. The firm's registered office is in CARDIFF. You can find them at 2a Bertram Street, Splott, Cardiff, South Glamorgan. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | EXACT BMS LIMITED |
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| Company Number | : | 10827921 |
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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 | : | 20 June 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | 2a Bertram Street, Splott, Cardiff, South Glamorgan, United Kingdom, CF24 1NX |
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| Country Origin | : | UNITED KINGDOM |
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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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| 2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX | Director | 20 June 2017 | Active |
| 2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX | Director | 20 June 2017 | Active |
| 2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX | Director | 20 May 2019 | Active |
People with Significant Control
| Mrs Ceri Elizabeth Makan |
| Notified on | : | 20 June 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | 2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Che Ramesh Makan |
| Notified on | : | 20 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | 2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)