BMS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04185230

Incorporation date

22/03/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

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07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

11/08/2022

Satisfaction of charge 041852300007 in full

View PDF (1 pages)

11/08/2022

Satisfaction of charge 041852300008 in full

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/05/2021

Registered office address changed from Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE to Unit 6a Waltham Park Waltham Road White Waltham Maidenhead Berkshire SL6 3TN on 2021-05-25

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

01/10/2019

Change of details for Building Energy Services Group Limited as a person with significant control on 2018-01-26

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

12/11/2018

Secretary's details changed for Robert Mark Savag on 2017-01-31

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE on 2018-01-29

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

09/11/2017

Notification of Building Energy Services Group Limited as a person with significant control on 2017-01-31

View PDF (2 pages)

09/11/2017

Cessation of British Gas Energy Services Limited as a person with significant control on 2017-01-31

View PDF (1 pages)

28/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/02/2017

Registration of charge 041852300008, created on 2017-01-31

View PDF (19 pages)

15/02/2017

Appointment of Mr Stephen George Dalton as a director on 2017-01-31

View PDF (3 pages)

15/02/2017

Appointment of Robert Mark Savage as a director on 2017-01-31

View PDF (3 pages)

15/02/2017

Termination of appointment of Centrica Directors Limited as a director on 2017-01-31

View PDF (2 pages)

15/02/2017

Termination of appointment of Andrew William Hodges as a director on 2017-01-31

View PDF (2 pages)

15/02/2017

Termination of appointment of Centrica Secretaries Limited as a secretary on 2017-01-31

View PDF (2 pages)

15/02/2017

Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 2017-02-15

View PDF (2 pages)

13/02/2017

Registration of charge 041852300007, created on 2017-01-31

View PDF (19 pages)

10/02/2017

Appointment of Robert Mark Savag as a secretary on 2017-01-31

View PDF (3 pages)

19/01/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

19/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

16/01/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

30/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

19/12/2012

Termination of appointment of Stephen Lewis as a director

View PDF (1 pages)

19/12/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

19/12/2012

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Gab Barbaro as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of James Smith as a director

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

17/02/2012

Termination of appointment of Nicolas Grant as a director

View PDF (1 pages)

17/02/2012

Appointment of Gab Barbaro as a director

View PDF (2 pages)

19/12/2011

Statement of capital on 2011-12-19

View PDF (4 pages)

19/12/2011

Solvency statement dated 09/12/11

View PDF (2 pages)

19/12/2011

Statement by directors

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (2 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

31/05/2011

Termination of appointment of Todd Sandford as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

24/02/2011

Appointment of Todd Sandford as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of James Bessell as a director

View PDF (1 pages)

03/02/2011

Appointment of Nicolas Grant as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Jeffrey Whittingham as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

03/03/2010

Resolutions

View PDF (35 pages)

03/03/2010

Statement of company's objects

View PDF (2 pages)

14/12/2009

Director's details changed for James Bessell on 2009-12-14

View PDF (2 pages)

11/12/2009

Director's details changed for Jeffrey Whittingham on 2009-12-11

View PDF (2 pages)

14/10/2009

Auditor's resignation

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

19/08/2009

Director appointed jeffrey whittingham

View PDF (2 pages)

19/08/2009

Secretary appointed centrica secretaries LIMITED

View PDF (2 pages)

07/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

07/08/2009

Registered office changed on 07/08/2009 from foundation house fairacres industrial estate dedworth road windsor berkshire SL4 4LE

View PDF (1 pages)

07/08/2009

Director appointed james bessell

View PDF (2 pages)

07/08/2009

Appointment terminated director john axten

View PDF (1 pages)

07/08/2009

Appointment terminated secretary peter delf

View PDF (1 pages)

02/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

02/04/2009

Director's change of particulars / james smith / 02/04/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / stephen lewis / 02/04/2009

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

03/07/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/05/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2008

Resolutions

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

28/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

11/04/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/05/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

31/08/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

04/02/2004

Registered office changed on 04/02/04 from: newnova house horton road colnbrook slough berkshire SL3 0AT

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

01/04/2003

Ad 25/02/03--------- £ si 45000@1=45000 £ ic 165000/210000

View PDF (2 pages)

01/04/2003

Resolutions

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/05/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

09/05/2002

Ad 01/05/01-21/03/02 £ si 164999@1=164999 £ ic 1/165000

View PDF (2 pages)

09/05/2002

Resolutions

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from: 21 conway drive ashford middlesex TW15 1RQ

View PDF (1 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Registered office changed on 23/04/01 from: 16 park view winchmore hill london N21 1QX

View PDF (1 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Certificate of change of name

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05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Registered office changed on 04/04/01 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

22/03/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Nicola	Director	01/10/2012 - 30/06/2016	138
Whittingham, Jeffrey	Director	28/07/2009 - 01/12/2010	15
CENTRICA DIRECTORS LIMITED	Corporate Director	01/10/2012 - 31/01/2017	25
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/03/2001 - 04/04/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/03/2001 - 04/04/2001	12878

Persons with Significant Control

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

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Description

About BMS SOLUTIONS LIMITED

BMS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/03/2001 with the registered office located at Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS SOLUTIONS LIMITED?

BMS SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/03/2001 and dissolved on 24/12/2024.

Where is BMS SOLUTIONS LIMITED located?

BMS SOLUTIONS LIMITED is registered at Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN.

What does BMS SOLUTIONS LIMITED do?

BMS SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BMS SOLUTIONS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.