All Bms Systems Installation Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-03, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Christopher H., appointed on 03 January 2020. Director Adam S., appointed on 03 January 2020.
Moving on to secretaries, we can name: Christopher H., appointed on 03 January 2020, Adam S. (date of appointment: 03 January 2020).
The company is classified as "electrical installation" (SIC code: 43210).
The latest confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12385488 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Electrical installation |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Secretary
Appointed: 03 January 2020
Position: Secretary
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Adam S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam S.
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 78 901 | 102 821 | 106 689 |
| Net Assets Liabilities | 42 733 | 68 382 | 79 174 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 000 | 17 850 | 3 000 |
| Creditors | 24 168 | 16 589 | 24 515 |
| Net Current Assets Liabilities | 54 733 | 86 232 | 82 174 |
| Total Assets Less Current Liabilities | 54 733 | 86 232 | 82 174 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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