-
BMS LIMITED - First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 03654321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Mulberry House Parkland Square
- 750 Capability Green
- Luton
- LU1 3LU
- United Kingdom First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- ROBERTSON, Julia
- BRIANT, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-16
- Age Of Company 1998-10-16 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carlisle Group Limited
- Carlisle Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
-
BMS LIMITED Company Description
- BMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03654321. Its current trading status is "live". It was registered 1998-10-16. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2012-10-16.It can be contacted at First Floor, Mulberry House Parkland Square .
Get BMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Limited - First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
- 1998-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-23) - AD01
-
change-to-a-person-with-significant-control (2024-04-23) - PSC05
-
mortgage-satisfy-charge-full (2024-04-19) - MR04
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
-
accounts-with-accounts-type-full (2023-07-10) - AA
-
confirmation-statement-with-no-updates (2023-10-20) - CS01
-
termination-director-company-with-name-termination-date (2023-03-16) - TM01
-
change-sail-address-company-with-old-address-new-address (2023-01-20) - AD02
-
change-person-director-company-with-change-date (2023-02-03) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-14) - AA
-
confirmation-statement-with-no-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-16) - AA
-
confirmation-statement-with-no-updates (2021-10-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
move-registers-to-sail-company-with-new-address (2020-02-13) - AD03
-
appoint-person-director-company-with-name-date (2020-03-17) - AP01
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
accounts-with-accounts-type-full (2019-06-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
confirmation-statement-with-no-updates (2018-10-19) - CS01
-
accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-24) - TM01
-
appoint-person-director-company-with-name-date (2017-04-24) - AP01
-
mortgage-satisfy-charge-full (2017-04-27) - MR04
-
accounts-with-accounts-type-full (2017-07-13) - AA
-
confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-23) - AA
-
confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
auditors-resignation-company (2015-09-01) - AUD
-
mortgage-create-with-deed (2015-08-06) - MR01
-
miscellaneous (2015-08-03) - MISC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
change-person-director-company-with-change-date (2014-07-10) - CH01
-
appoint-person-director-company-with-name (2014-07-01) - AP01
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-17) - AA
-
legacy (2013-02-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
-
capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
-
resolution (2012-01-26) - RESOLUTIONS
-
legacy (2012-01-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-01-26) - SH19
-
legacy (2012-01-26) - SH20
-
change-sail-address-company-with-old-address (2012-01-30) - AD02
-
move-registers-to-sail-company (2012-01-31) - AD03
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
resolution (2012-05-03) - RESOLUTIONS
-
legacy (2012-08-14) - MG01
-
legacy (2012-08-28) - MG01
-
capital-allotment-shares (2012-10-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
resolution (2012-12-27) - RESOLUTIONS
-
legacy (2012-12-27) - CAP-SS
-
legacy (2012-12-27) - SH20
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-01-18) - AD02
-
accounts-with-accounts-type-full (2011-04-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
-
legacy (2011-05-13) - MG02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
change-sail-address-company (2009-10-14) - AD02
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-05-29) - 288b
-
legacy (2009-05-13) - 353
-
legacy (2009-02-04) - 288c
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-17) - 363a
-
legacy (2008-10-16) - 353
-
legacy (2008-10-07) - 287
-
legacy (2008-05-17) - 395
-
legacy (2008-10-07) - 225
-
accounts-with-accounts-type-full (2008-01-28) - AA
-
resolution (2008-05-02) - RESOLUTIONS
-
legacy (2008-05-23) - 395
-
accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-08-06) - 288b
-
legacy (2008-10-07) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-13) - 288a
-
legacy (2008-09-17) - 288b
-
legacy (2008-08-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-19) - 363a
-
legacy (2006-05-03) - 287
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 363a
-
legacy (2005-08-05) - 288a
-
legacy (2005-08-05) - 288b
-
accounts-with-accounts-type-full (2005-07-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 288a
-
legacy (2004-07-16) - 403a
-
legacy (2004-10-25) - 363s
-
accounts-with-accounts-type-full (2004-12-14) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-27) - 363s
-
auditors-resignation-company (2003-04-03) - AUD
-
legacy (2003-03-24) - 288b
-
legacy (2003-03-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-08-16) - 287
-
legacy (2002-05-23) - 288c
-
legacy (2002-04-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 287
-
accounts-with-accounts-type-full (2001-11-21) - AA
-
legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 363s
-
legacy (2000-01-04) - 395
-
resolution (2000-01-17) - RESOLUTIONS
-
legacy (2000-01-21) - 288c
-
legacy (2000-01-29) - 288b
-
legacy (2000-03-16) - 288a
-
legacy (2000-01-29) - 288a
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-13) - 395
-
legacy (2000-05-03) - 403a
-
legacy (2000-05-17) - 288c
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-03-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 288a
-
legacy (1999-01-18) - 88(2)P
-
statement-of-affairs (1999-01-18) - SA
-
legacy (1999-04-15) - 288c
-
legacy (1999-04-27) - 287
-
legacy (1999-05-02) - 288b
-
legacy (1999-12-24) - 287
-
legacy (1999-10-01) - 288b
-
legacy (1999-10-01) - 288a
-
legacy (1999-10-29) - 363s
-
legacy (1999-11-04) - 225
-
legacy (1999-08-10) - 225
keyboard_arrow_right 1998
-
legacy (1998-11-27) - 287
-
legacy (1998-11-27) - 288b
-
legacy (1998-11-27) - 288a
-
incorporation-company (1998-10-16) - NEWINC