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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
Company Number:10827921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2a Bertram Street, Splott, Cardiff, South Glamorgan, United Kingdom, CF24 1NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX

Director20 June 2017Active
2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX

Director20 June 2017Active
2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX

Director20 May 2019Active

People with Significant Control

Mrs Ceri Elizabeth Makan
Notified on:20 June 2017
Status:Active
Date of birth:December 1979
Nationality:Welsh
Country of residence:United Kingdom
Address:2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Che Ramesh Makan
Notified on:20 June 2017
Status:Active
Date of birth:June 1979
Nationality:New Zealander
Country of residence:United Kingdom
Address:2a Bertram Street, Splott, Cardiff, United Kingdom, CF24 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Change person director company with change date.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-18Address

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

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2019-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Address

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

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Appoint person director company with name date.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-06-20Incorporation

Incorporation company.

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