Bms 1003 Limited is a private limited company situated at 8 Weybourne Drive, Bredbury, Stockport SK6 2DN. Incorporated on 2021-03-31, this 3-year-old company is run by 1 director.
Director Lesley W., appointed on 14 June 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-03-30 and the deadline for the next filing is 2024-04-13. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 8 Weybourne Drive |
| Office Address2 | Bredbury |
| Town | Stockport |
| Post code | SK6 2DN |
| Country of origin | United Kingdom |
| Registration Number | 13305922 |
| Date of Incorporation | Wed, 31st Mar 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 14 June 2022
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Lesley W. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ian W. This PSC owns 75,01-100% shares. Then there is Lesley W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lesley W.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares |
Ian W.
| Notified on | 16 May 2022 |
| Ceased on | 14 June 2022 |
| Nature of control: |
75,01-100% shares |
Lesley W.
| Notified on | 31 March 2021 |
| Ceased on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 484 |
| Net Assets Liabilities | -2 802 |
| Property Plant Equipment | 19 341 |
| Other | |
| Version Production Software | 2 023 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 341 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Creditors | 24 630 |
| Net Current Assets Liabilities | 2 484 |
| Property Plant Equipment Gross Cost | 19 341 |
| Total Assets Less Current Liabilities | 21 828 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Mar 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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