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- BMS CONTROLS AND ENERGY LIMITED
BMS CONTROLS AND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BMS CONTROLS AND ENERGY LIMITED
COMPANY NUMBER
09653397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
www.bmsaircon.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2015
16/11/2015
BUILDING CONTROL SOLUTIONS LIMITED
Previous Names
23/06/2015 16/11/2015 BUILDING CONTROL SOLUTIONS LIMITED
LEICESTERSHIRE
LE17 4PN
Telephone: 01455552209
TPS: No
23 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
Telephone: 552209
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 |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BMS CONTROLS AND ENERGY 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 CONTROLS AND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS CONTROLS AND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2015 - Present (9 years and 5 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2015 - Present (9 years and 2 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
19/10/2015 - Present (9 years and 2 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
19/10/2015 - Present (9 years and 2 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
19/10/2015 - Present (9 years and 2 months) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 2 |
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 |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: Mark Derek Percival (920193521) has left the board |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: Caid Hewitt (913828729) has left the board |
Date: 03/02/2017 | Event: Darren Lee Sawbridge (904918935) has left the board |
Date: 12/07/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Board Member Caid Hewitt (913828729) Appointed |
Date: 21/10/2015 | Event: New Board Member Mark Derek Percival (920193521) Appointed |
Date: 21/10/2015 | Event: New Board Member Jake Caid Hewitt (915985755) Appointed |
Date: 21/10/2015 | Event: New Board Member Darren Lee Sawbridge (904918935) Appointed |
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