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 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
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 |