BMS LIMITED - LUTON


Company Profile Company Filings

Overview

BMS LIMITED is a Private Limited Company from LUTON and has the status: Active.
BMS LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03654321. The accounts status is FULL and accounts are next due on 30/09/2024.

BMS LIMITED - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
PHILIP THOMAS OSBORNE Mar 1962 British Secretary 2000-02-29 UNTIL 2003-02-28 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Secretary 1998-11-04 UNTIL 1999-04-12 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2005-07-26 UNTIL 2008-07-31 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 1999-04-12 UNTIL 2000-02-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1998-10-16 UNTIL 1998-10-31 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Secretary 2003-02-28 UNTIL 2005-07-26 RESIGNED
REBECCA JANE WATSON Other Secretary 2008-07-31 UNTIL 2023-03-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1998-10-16 UNTIL 1998-10-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1998-10-16 UNTIL 1998-10-31 RESIGNED
ALASTAIR WILLIAM FERGUSON Oct 1960 British Director 1999-09-23 UNTIL 2000-01-17 RESIGNED
SOUTHTOWN LIMITED Corporate Director 2000-03-13 UNTIL 2003-02-28 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2008-07-31 UNTIL 2023-03-03 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Director 2000-01-17 UNTIL 2005-07-26 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Director 2005-07-26 UNTIL 2008-07-31 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-07-31 UNTIL 2014-07-31 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-07-31 UNTIL 2009-05-14 RESIGNED
JAMES BROUMPTON CROOKS Jan 1956 British Director 1998-11-04 UNTIL 1999-09-23 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1998-11-04 UNTIL 2000-03-13 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2004-04-23 UNTIL 2008-08-31 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2003-02-28 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlisle Group Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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