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BMS CONTROL SOLUTIONS LIMITED

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BMS CONTROL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06126830

Incorporation date

23/02/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJCopy
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See on map
Latest events (Record since 23/02/2007)
dot icon13/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2023-03-02
View PDF (9 pages)
dot icon12/03/2022
Liquidators' statement of receipts and payments to 2022-03-02
View PDF (9 pages)
dot icon18/03/2021
Liquidators' statement of receipts and payments to 2021-03-02
View PDF (9 pages)
dot icon09/03/2020
Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2020-03-09
View PDF (2 pages)
dot icon06/03/2020
Declaration of solvency
View PDF (5 pages)
dot icon06/03/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/03/2020
Resolutions
View PDF (1 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon31/05/2019
Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 168 Thornbury Road Isleworth TW7 4QE on 2019-05-31
View PDF (1 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon19/11/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon03/05/2018
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2018-05-03
View PDF (1 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon06/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon07/03/2017
Secretary's details changed for Mr Dennis Trevor Hughes on 2017-03-07
View PDF (1 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon02/12/2016
Micro company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon14/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/04/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon01/12/2014
Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 2014-12-01
View PDF (1 pages)
dot icon12/06/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2014
Director's details changed for Steven Anthony Hughes on 2014-02-23
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/04/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
View PDF (1 pages)
dot icon01/04/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon13/05/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Director's details changed for Steven Anthony Hughes on 2009-10-01
View PDF (2 pages)
dot icon23/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon08/04/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon05/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon02/09/2008
Appointment terminated secretary robert kelly
View PDF (1 pages)
dot icon02/09/2008
Secretary appointed dennis trevor hughes
View PDF (2 pages)
dot icon29/08/2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon09/06/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon14/03/2007
New secretary appointed
View PDF (2 pages)
dot icon14/03/2007
New director appointed
View PDF (2 pages)
dot icon26/02/2007
Registered office changed on 26/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon26/02/2007
Director resigned
View PDF (1 pages)
dot icon26/02/2007
Secretary resigned
View PDF (1 pages)
dot icon23/02/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
23/02/2007 - 23/02/2007
2555
Theydon Nominees Limited
Nominee Director
23/02/2007 - 23/02/2007
5513
Mr Steven Anthony Hughes
Director
23/02/2007 - Present
1
Hughes, Dennis Trevor
Secretary
29/08/2008 - Present
-
Kelly, Robert
Secretary
23/02/2007 - 29/08/2008
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BMS CONTROL SOLUTIONS LIMITED

BMS CONTROL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/02/2007 with the registered office located at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMS CONTROL SOLUTIONS LIMITED?

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BMS CONTROL SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/02/2007 and dissolved on 13/10/2023.

Where is BMS CONTROL SOLUTIONS LIMITED located?

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BMS CONTROL SOLUTIONS LIMITED is registered at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does BMS CONTROL SOLUTIONS LIMITED do?

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BMS CONTROL SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BMS CONTROL SOLUTIONS LIMITED?

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The latest filing was on 13/10/2023: Final Gazette dissolved following liquidation.