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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 8 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 (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)

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