BMS SYSTEMS LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

BMS SYSTEMS LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
BMS SYSTEMS LIMITED was incorporated 24 years ago on 22/06/1999 and has the registered number: 03793420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BMS SYSTEMS LIMITED - CIRENCESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MCGILLS
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER SMITH Oct 1980 British Director 2009-07-14 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-06-22 UNTIL 1999-06-22 RESIGNED
CHRISTOPHER DAVID PELHAM ROBERTS May 1979 British Director 1999-06-22 UNTIL 2003-11-17 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-22 UNTIL 1999-06-22 RESIGNED
MR GREGORY ALEXANDER SMITH Dec 1978 British Director 1999-06-22 UNTIL 2018-12-07 RESIGNED
JENNY UNA SMITH British Secretary 2004-07-26 UNTIL 2018-12-07 RESIGNED
CHRISTOPHER DAVID PELHAM ROBERTS May 1979 British Secretary 1999-06-22 UNTIL 2004-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Alexander Smith 2016-07-01 - 2018-12-07 12/1978 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Mr Oliver Smith 2016-07-01 10/1980 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
BMS Systems Limited Filleted accounts for Companies House (small and micro) 2023-09-12 30-06-2023 £3,893 Cash £1,948 equity
BMS Systems Limited Filleted accounts for Companies House (small and micro) 2023-03-05 30-06-2022 £3,205 Cash £2,007 equity
BMS Systems Limited Filleted accounts for Companies House (small and micro) 2021-09-28 30-06-2021 £2,391 Cash £3,043 equity
BMS Systems Limited Filleted accounts for Companies House (small and micro) 2020-10-23 30-06-2020 £7,383 Cash £10,016 equity
BMS Systems Limited Filleted accounts for Companies House (small and micro) 2020-03-11 30-06-2019 £-9,483 equity
Micro-entity Accounts - BMS SYSTEMS LIMITED 2018-12-14 30-06-2018 £34 equity
Micro-entity Accounts - BMS SYSTEMS LIMITED 2018-03-27 30-06-2017 £726 equity
Abbreviated Company Accounts - BMS SYSTEMS LIMITED 2017-02-04 30-06-2016 £2,959 Cash £682 equity
Abbreviated Company Accounts - BMS SYSTEMS LIMITED 2016-03-09 30-06-2015 £5,546 Cash £655 equity
Abbreviated Company Accounts - BMS SYSTEMS LIMITED 2015-03-20 30-06-2014 £10,892 Cash £-6,415 equity

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