BMS CORPORATE LIMITED
Active - Accounts Filed
General Information
NAME
BMS CORPORATE LIMITED
COMPANY NUMBER
07094755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
03/12/2009
(15years old)
WEBSITE
www.bmscorporate.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2012
06/12/2016
ULTRA SPORTS SOLUTIONS LIMITED
View all previous names
ENFIELD
EN3 7GD
Telephone: 01213894900
TPS: No
105 London Road
Benfleet
Essex
SS7 5TG
Telephone: 3894900
Vision 25 Innova Park
Electric Avenue
Enfield
EN3 7GD
EN3 7GD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMS CORPORATE 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 CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS CORPORATE 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 |
|---|---|---|---|---|
|
19/02/2020 - Present (4 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
03/12/2009 - Present (15years) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
03/12/2009 - 11/01/2010 (1 months) 03/12/2009 - Present (15years) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 03/12/2009 - 11/01/2010 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/01/2010 - 19/02/2020 (10 years and 1 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | Jonathan Roger Hull (926731732) has left the board |
| 08/01/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | Bruce Charles Thomas (910895269) has left the board |
| 21/02/2020 | New Company Secretary Jonathan Roger Hull (926731732) Appointed |
| 21/02/2020 | New Board Member Kamran Khan (913958465) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 10/10/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 23/07/2014 | Change in Reg. Office |
| 09/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/02/2013 | Richard David Steadman (910788601) has left the board |
| 06/12/2012 | New Annual Return filed |
| 15/10/2012 | New Board Member Richard David Steadman (910788601) Appointed |
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