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BMS ENTERPRISES LIMITED

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BMS ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

06119424

Incorporation date

21/02/2007

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

22 Knights Road, Warkworth, Morpeth NE65 0FACopy
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Latest events (Record since 21/02/2007)
dot icon07/05/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/02/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/02/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon20/06/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon27/03/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon18/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon09/02/2022
Registered office address changed from 79 Lullingstone Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5GR to 22 Knights Road Warkworth Morpeth NE65 0FA on 2022-02-09
View PDF (1 pages)
dot icon12/01/2022
Change of details for Mr Steve Breckon as a person with significant control on 2019-04-09
View PDF (2 pages)
dot icon12/01/2022
Director's details changed for Mr Steve Breckon on 2019-04-08
View PDF (2 pages)
dot icon03/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon13/04/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon18/03/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon10/03/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (3 pages)
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Lynne Breckon as a director on 2019-03-24
View PDF (1 pages)
dot icon02/04/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon25/08/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon28/02/2017
Appointment of Mrs Lynne Breckon as a director on 2017-02-20
View PDF (2 pages)
dot icon08/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon14/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon24/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Micro company accounts made up to 2014-03-31
View PDF (2 pages)
dot icon08/05/2014
Registered office address changed from 1 Kingsdale Close Yarm Stockton on Tees Cleveland TS15 9UQ on 2014-05-08
View PDF (1 pages)
dot icon01/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon10/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Amended accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon18/12/2010
Statement of capital following an allotment of shares on 2010-12-18
View PDF (3 pages)
dot icon06/07/2010
Termination of appointment of Jeremy Spooner as a secretary
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Mr Steve Breckon on 2010-02-21
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/11/2009
Registered office address changed from 24 Junction Road Norton Stockton-on-Tees Durham TS20 1PL England on 2009-11-16
View PDF (2 pages)
dot icon14/04/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon05/06/2008
Secretary appointed mr jeremy john weston spooner
View PDF (1 pages)
dot icon05/06/2008
Registered office changed on 05/06/2008 from 14 colpitt close norton stockton on tees cleveland TS20 1TR
View PDF (1 pages)
dot icon05/06/2008
Appointment terminated secretary lynne breckon
View PDF (1 pages)
dot icon05/06/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon23/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/04/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon18/04/2008
Director's change of particulars / steve breckon / 19/02/2008
View PDF (2 pages)
dot icon31/08/2007
Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed
View PDF (1 pages)
dot icon18/07/2007
Registered office changed on 18/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
View PDF (1 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon15/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon12/03/2007
Resolutions
View PDF (0 pages)
dot icon12/03/2007
Resolutions
View PDF (0 pages)
dot icon12/03/2007
Resolutions
View PDF (1 pages)
dot icon21/02/2007
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
17.00
-
0.00
-
-
2022
2
15.05K
-
0.00
-
-
2023
1
10.55K
-
0.00
-
-
2023
1
10.55K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

10.55K £Descended-29.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN SECRETARIES LIMITED
Nominee Secretary
21/02/2007 - 23/04/2008
3045
Breckon, Lynne
Secretary
20/06/2007 - 23/04/2008
-
Breckon, Lynne
Director
20/02/2017 - 24/03/2019
-
Spooner, Jeremy John Weston
Secretary
23/04/2008 - 17/03/2010
15
BROOKSON DIRECTORS LIMITED
Nominee Director
21/02/2007 - 05/04/2007
4294

Persons with Significant Control

1
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 ENTERPRISES LIMITED

BMS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at 22 Knights Road, Warkworth, Morpeth NE65 0FA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS ENTERPRISES LIMITED?

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BMS ENTERPRISES LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 07/05/2024.

Where is BMS ENTERPRISES LIMITED located?

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BMS ENTERPRISES LIMITED is registered at 22 Knights Road, Warkworth, Morpeth NE65 0FA.

What does BMS ENTERPRISES LIMITED do?

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BMS ENTERPRISES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BMS ENTERPRISES LIMITED have?

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BMS ENTERPRISES LIMITED had 1 employees in 2023.

What is the latest filing for BMS ENTERPRISES LIMITED?

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The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.