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B M C Controls Limited GREET, WINCHCOMBE

Founded in 2001, B M C Controls, classified under reg no. 04250364 is an active company. Currently registered at Unit 23, Park Farm Ind Est Unit 23, Park Farm Ind Est GL54 5BX, Greet, Winchcombe the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Deirdre M., appointed on 12 July 2001. In addition, a secretary was appointed - Robin E., appointed on 3 January 2003. At the moment there is one former director listed by the company - George E., who left the company on 12 July 2001. In addition, the company lists several former secretaries whose names might be found in the box below.

B M C Controls Limited Address / Contact

Office Address Unit 23, Park Farm Ind Est Unit 23, Park Farm Ind Est
Office Address2 Greet
Town Greet, Winchcombe
Post code GL54 5BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04250364
Date of Incorporation Wed, 11th Jul 2001
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Robin E.

Position: Secretary

Appointed: 03 January 2003

Deirdre M.

Position: Director

Appointed: 12 July 2001

Peter E.

Position: Secretary

Appointed: 12 July 2001

Resigned: 31 December 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 July 2001

Resigned: 11 July 2001

George E.

Position: Director

Appointed: 11 July 2001

Resigned: 12 July 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2001

Resigned: 11 July 2001

Deirdre M.

Position: Secretary

Appointed: 11 July 2001

Resigned: 12 July 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Deirdre M. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is George E. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Deirdre M.

Notified on 1 June 2016
Nature of control: significiant influence or control
75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

George E.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, November 2023 		Free Download (5 pages)

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