BMS SETPOINT LIMITED

Address

BMS SETPOINT LIMITED
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
(163 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
04459145
Incorporation Date:
12 Jun 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 17 Feb 2015
For period ending:
31 Dec 2014
Filed on:
2 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
17 Feb 2015
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Map


Notices published in the Gazette

20 Sep 2016

BMS SETPOINT LIMITED (Company Number 04459145)

6 May 2016

BMS SETPOINT LIMITED (Company Number 04459145) Previous Name of Company: Setpoint Control Systems (Service & Maintenance) Limited

6 May 2016

BMS SETPOINT LIMITED (Company Number 04459145) Previous Name of Company: Setpoint Control Systems (Service & Maintenance) Limited

6 May 2016

Name of Company: BMS SETPOINT LIMITED Company Number: 04459145 Previous Name of Company: Setpoint Control Systems (Service & Maintenance) Limited

Recently Filed Documents - 73 available


Directors and Secretaries

Nicola Carroll
1 Oct 2012 ⇒ Present ( 4 Years ) Director
Centrica Directors Limited
1 Oct 2012 ⇒ Present ( 4 Years ) Director
Centrica Secretaries Limited
28 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 15 Apr 2008
STRATHDON HOLDINGS LIMITED
GUARANTEE & DEBENTURE - OUTSTANDING on 10 Apr 2008

Previous Company Names

SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED
Changed 12 Apr 2005

Previous Addresses

GISTERED OFFICE CHANGED ON 07/08/2009 FROM
FOUNDATION HOUSE
FAIRACRES INDUSTRIAL ESTATE
DEDWORTH ROAD WINDSOR
BERKSHIRE
SL4 4LE
Changed 7 Aug 2009

NEWNOVA HOUSE
HORTON ROAD, COLNBROOK
BERKSHIRE SL3 0AT
Changed 4 Feb 2004

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE GU14 6EW
Changed 22 Nov 2002

123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA
Changed 25 Jun 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bmssetpoint.co.uk
www.bmssetpoint.com
www.bmssetpoint.org.uk
www.bmssetpoint.active
www.bmssetpoint.org
www.bmssetpoint.and
www.bmssetpoint.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 2 Jun 2015 6
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 13 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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73 other company documents are available

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