BMS CONTROLS AND ENERGY LIMITED

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BMS CONTROLS AND ENERGY LIMITED

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Key Data

Status

Active

Company No.

09653397

Incorporation date

23/06/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

23 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PNCopy
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Latest events (Record since 23/06/2015)
dot icon07/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon04/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon06/06/2025
Change of share class name or designation
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon05/06/2025
Memorandum and Articles of Association
dot icon05/06/2025
Resolutions
dot icon09/04/2025
Confirmation statement made on 2024-05-07 with no updates
dot icon31/03/2025
Confirmation statement made on 2025-03-23 with updates
dot icon28/03/2025
Cessation of Darren Lee Sawbridge as a person with significant control on 2025-02-28
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon23/02/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon23/10/2023
Change of details for Mr Darren Lee Sawbridge as a person with significant control on 2023-10-18
dot icon29/06/2023
Micro company accounts made up to 2022-12-31
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon14/03/2023
Change of share class name or designation
dot icon14/03/2023
Resolutions
dot icon14/03/2023
Memorandum and Articles of Association
dot icon25/08/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon24/06/2022
Micro company accounts made up to 2021-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon28/05/2021
Micro company accounts made up to 2020-12-31
dot icon19/05/2021
Director's details changed for Mr Jake Caid Hewitt on 2021-05-19
dot icon19/05/2021
Change of details for Mr Jake Caid Hewitt as a person with significant control on 2021-05-19
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with updates
dot icon27/04/2020
Micro company accounts made up to 2019-12-31
dot icon08/10/2019
Cancellation of shares. Statement of capital on 2019-09-11
dot icon08/10/2019
Purchase of own shares.
dot icon30/08/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-12-31
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
dot icon22/08/2018
Notification of Jake Caid Hewitt as a person with significant control on 2018-08-06
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-08-06
dot icon06/08/2018
Cessation of Mark Derek Percival as a person with significant control on 2018-07-31
dot icon06/08/2018
Termination of appointment of Mark Derek Percival as a director on 2018-07-31
dot icon23/07/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon29/03/2018
Director's details changed for Lee Aaron Pegg on 2018-03-29
dot icon29/03/2018
Change of details for Mr Lee Aaron Pegg as a person with significant control on 2018-03-29
dot icon07/07/2017
Confirmation statement made on 2017-07-07 with updates
dot icon02/03/2017
Micro company accounts made up to 2016-12-31
dot icon15/02/2017
Registered office address changed from 22 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom to 23 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 2017-02-15
dot icon13/02/2017
Second filing of Confirmation Statement dated 07/07/2016
dot icon01/02/2017
Termination of appointment of Caid Hewitt as a director on 2017-01-27
dot icon01/02/2017
Termination of appointment of Darren Lee Sawbridge as a director on 2017-01-27
dot icon31/01/2017
Statement of capital following an allotment of shares on 2016-07-01
dot icon07/07/2016
07/07/16 Statement of Capital gbp 200
dot icon05/01/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/11/2015
Certificate of change of name
dot icon28/10/2015
Current accounting period shortened from 2016-06-30 to 2015-12-31
dot icon19/10/2015
Appointment of Mr Jake Caid Hewitt as a director on 2015-10-19
dot icon19/10/2015
Appointment of Mr Caid Hewitt as a director on 2015-10-19
dot icon19/10/2015
Appointment of Mr Mark Derek Percival as a director on 2015-10-19
dot icon19/10/2015
Appointment of Mr Darren Lee Sawbridge as a director on 2015-10-19
dot icon23/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£237,097.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
179.49K
-
0.00
-
-
2022
10
264.00K
-
0.00
-
-
2023
11
381.57K
-
0.00
237.10K
-
2023
11
381.57K
-
0.00
237.10K
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

381.57K £Ascended44.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

237.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hewitt, Caid
Director
19/10/2015 - 27/01/2017
6
Mr Darren Lee Sawbridge
Director
19/10/2015 - 27/01/2017
11
Mr Lee Aaron Pegg
Director
23/06/2015 - Present
-
Mr Jake Caid Hewitt
Director
19/10/2015 - Present
2
Percival, Mark
Director
19/10/2015 - 31/07/2018
8

Persons with Significant Control

5
psc login icon

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 CONTROLS AND ENERGY LIMITED

BMS CONTROLS AND ENERGY LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at 23 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS CONTROLS AND ENERGY LIMITED?

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BMS CONTROLS AND ENERGY LIMITED is currently Active. It was registered on 23/06/2015 .

Where is BMS CONTROLS AND ENERGY LIMITED located?

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BMS CONTROLS AND ENERGY LIMITED is registered at 23 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN.

What does BMS CONTROLS AND ENERGY LIMITED do?

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BMS CONTROLS AND ENERGY LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BMS CONTROLS AND ENERGY LIMITED have?

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BMS CONTROLS AND ENERGY LIMITED had 11 employees in 2023.

What is the latest filing for BMS CONTROLS AND ENERGY LIMITED?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-12-31.