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Bms Biometrics Limited COLWICK NOTTINGHAM

Bms Biometrics started in year 2004 as Private Limited Company with registration number 05197061. The Bms Biometrics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Colwick Nottingham at 10 Churchill Park. Postal code: NG4 2HF. Since Monday 15th November 2004 Bms Biometrics Limited is no longer carrying the name Sph 277.

The company has one director. Brett D., appointed on 10 May 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Matina T. and who left the the company on 10 May 2013. In addition, there is one former secretary - Aine T. who worked with the the company until 10 May 2013.

Bms Biometrics Limited Address / Contact

Office Address 10 Churchill Park
Office Address2 Private Road No 2 Colwick
Town Colwick Nottingham
Post code NG4 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05197061
Date of Incorporation Wed, 4th Aug 2004
Industry Business and domestic software development
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Brett D.

Position: Director

Appointed: 10 May 2013

Matina T.

Position: Director

Appointed: 29 October 2004

Resigned: 10 May 2013

Aine T.

Position: Secretary

Appointed: 29 October 2004

Resigned: 10 May 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 29 October 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 29 October 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Brett D. This PSC.

Brett D.

Notified on 1 June 2016
Nature of control: right to appoint and remove directors

Company previous names

Sph 277 November 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Balance Sheet
Debtors67 00067 00067 00067 00067 00067 00067 00067 000
Other Debtors67 00067 00067 00067 00067 00067 00067 00067 000
Other
Average Number Employees During Period   11111
Net Current Assets Liabilities 67 00067 00067 00067 00067 00067 00067 000
Number Shares Issued Fully Paid  11    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (6 pages)

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