BMS LIMITED
Active - Accounts Filed
General Information
NAME
BMS LIMITED
COMPANY NUMBER
03654321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/1998
(26 years and 2 months old)
WEBSITE
https://www.impellam.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
05/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU1 3LU
800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
First Floor, Mulberry House
Parkland Square
Luton
LU1 3LU
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLISLE GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 23 Past: 153 |
View Report |
|
Director: 16/10/1998 - Present (26 years and 2 months) Secretary: 16/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
16/10/1998 - Present (26 years and 2 months) 16/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 04/11/1998 - Present (26 years and 1 months) Secretary: 04/11/1998 - Present (26 years and 1 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 223 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 28/03/2023 | Rebecca Jane Watson (913382105) has left the board |
| 20/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 26/04/2017 | Darren Mee (919710777) has left the board |
| 26/04/2017 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 18/11/2016 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 31/10/2014 | New Annual Return filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 03/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
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