BMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2025-01-03 |
| 10/03/2510 March 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 |
| 10/03/2510 March 2025 | Appointment of Joanne Weston as a director on 2025-02-05 |
| 03/01/253 January 2025 | Annual accounts for year ending 03 Jan 2025 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2024-01-05 |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 01/05/241 May 2024 | Director's details changed for Mrs Julia Robertson on 2024-04-23 |
| 23/04/2423 April 2024 | Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Carlisle Group Limited as a person with significant control on 2024-04-23 |
| 19/04/2419 April 2024 | Satisfaction of charge 036543210013 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 036543210014 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 036543210012 in full |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-30 |
| 24/03/2324 March 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 |
| 16/03/2316 March 2023 | Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 |
| 03/02/233 February 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 |
| 20/01/2320 January 2023 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 29/12/2129 December 2021 | Registration of charge 036543210014, created on 2021-12-17 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2021-01-01 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 04/01/19 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210013 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036543210009 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036543210010 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036543210011 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210012 |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | SECTION 519 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210011 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210010 |
| 27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036543210009 |
| 29/10/1329 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/12/1227 December 2012 | SOLVENCY STATEMENT DATED 21/12/12 |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 4.00 |
| 27/12/1227 December 2012 | REDUCE ISSUED CAPITAL 21/12/2012 |
| 27/12/1227 December 2012 | STATEMENT BY DIRECTORS |
| 20/11/1220 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 5479164.00 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/05/123 May 2012 | REDUCE SHARE PREM A/C AND RESERVE ACCOUNT 26/01/2012 |
| 03/05/123 May 2012 | RE DEED OF CONTRIBUTION 12/01/2012 |
| 03/05/123 May 2012 | RE PROPOSED SALE AGREEMENT 26/01/2012 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1230 January 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 26/01/1226 January 2012 | STATEMENT BY DIRECTORS |
| 26/01/1226 January 2012 | SOLVENCY STATEMENT DATED 26/01/12 |
| 26/01/1226 January 2012 | REDUCTION OF SHARE PREMIUM ACCOUNT AND OTHER RESERVE ACCOUNT 26/01/2012 |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 4.00 |
| 11/11/1111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 07/10/087 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/05/082 May 2008 | ALTER ARTICLES 25/04/2008 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX |
| 04/11/994 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 6 CARLOS PLACE LONDON W1Y 5AE |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | SHARES AGREEMENT OTC |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: ONE NEW CHANGE LONDON EC4M 9QQ |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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