BMS (EAST ANGLIA) LIMITED

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BMS (EAST ANGLIA) LIMITED

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Key Data

Status

Active

Company No.

05380170

Incorporation date

02/03/2005

Size

Small

Contacts

Registered address

Registered address

50 50 Princes Street, Ipswich, Suffolk IP1 1RJCopy
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Latest events (Record since 02/03/2005)
dot icon20/03/2026
Accounts for a small company made up to 2025-02-28
dot icon29/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon04/12/2024
Accounts for a small company made up to 2024-02-29
dot icon16/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon06/08/2024
Registered office address changed from Unit 4, 55 Olympus Close Ipswich Suffolk IP1 5LJ England to 50 50 Princes Street Ipswich Suffolk IP1 1RJ on 2024-08-06
dot icon09/12/2023
Accounts for a small company made up to 2023-02-28
dot icon11/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon10/10/2023
Director's details changed for Mr Oliver Martin Gibson on 2023-09-30
dot icon02/12/2022
Accounts for a small company made up to 2022-02-28
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon15/11/2021
Confirmation statement made on 2021-10-01 with updates
dot icon14/06/2021
Micro company accounts made up to 2021-03-31
dot icon04/06/2021
Current accounting period shortened from 2022-03-31 to 2022-02-28
dot icon04/06/2021
Registered office address changed from Cedar Cottage Church Street Occold Suffolk IP23 7PS to Unit 4, 55 Olympus Close Ipswich Suffolk IP1 5LJ on 2021-06-04
dot icon03/06/2021
Appointment of Mr Steven Ronald Chantler as a director on 2021-06-01
dot icon03/06/2021
Appointment of Mr Oliver Martin Gibson as a director on 2021-06-01
dot icon03/06/2021
Notification of Triangle Fire Group Limited as a person with significant control on 2021-06-01
dot icon03/06/2021
Cessation of Jacqueline Mason as a person with significant control on 2021-06-01
dot icon03/06/2021
Cessation of Mark Bedford as a person with significant control on 2021-06-01
dot icon03/06/2021
Termination of appointment of Jacqueline Mason as a director on 2021-06-01
dot icon03/06/2021
Termination of appointment of Mark Bedford as a director on 2021-06-01
dot icon12/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon27/08/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon29/10/2019
Micro company accounts made up to 2019-03-31
dot icon14/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon17/04/2019
Termination of appointment of Jean Bedford as a secretary on 2019-04-05
dot icon07/11/2018
Micro company accounts made up to 2018-03-31
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon24/10/2017
Micro company accounts made up to 2017-03-31
dot icon04/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon07/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon06/10/2014
Registered office address changed from Staines & Co Accountants 629 Foxhall Road Ipswich IP3 8NE to Cedar Cottage Church Street Occold Suffolk IP23 7PS on 2014-10-06
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon08/10/2012
Appointment of Miss Jacqueline Mason as a director
dot icon23/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon18/03/2010
Director's details changed for Mark Bedford on 2010-03-18
dot icon16/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 02/03/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/03/2008
Return made up to 02/03/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/07/2007
Registered office changed on 10/07/07 from: c/o carole osborn & co post chaise court, 8 old foundry road, ipswich suffolk IP4 2AS
dot icon28/03/2007
Return made up to 02/03/07; full list of members
dot icon28/03/2007
Director's particulars changed
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 02/03/06; full list of members
dot icon13/05/2005
Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100
dot icon13/05/2005
Secretary resigned
dot icon13/05/2005
Director resigned
dot icon13/05/2005
New director appointed
dot icon13/05/2005
New secretary appointed
dot icon02/03/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
441.61K
-
0.00
-
-
2021
3
441.61K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

441.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Jacqueline Mason
Director
01/10/2012 - 01/06/2021
2
Bedford, Mark
Director
02/03/2005 - 01/06/2021
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
02/03/2005 - 02/03/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
02/03/2005 - 02/03/2005
67500
Chantler, Steven Ronald
Director
01/06/2021 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BMS (EAST ANGLIA) LIMITED

BMS (EAST ANGLIA) LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at 50 50 Princes Street, Ipswich, Suffolk IP1 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS (EAST ANGLIA) LIMITED?

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BMS (EAST ANGLIA) LIMITED is currently Active. It was registered on 02/03/2005 .

Where is BMS (EAST ANGLIA) LIMITED located?

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BMS (EAST ANGLIA) LIMITED is registered at 50 50 Princes Street, Ipswich, Suffolk IP1 1RJ.

What does BMS (EAST ANGLIA) LIMITED do?

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BMS (EAST ANGLIA) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BMS (EAST ANGLIA) LIMITED have?

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BMS (EAST ANGLIA) LIMITED had 3 employees in 2021.

What is the latest filing for BMS (EAST ANGLIA) LIMITED?

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The latest filing was on 20/03/2026: Accounts for a small company made up to 2025-02-28.