Bms (2009) Ltd was formally closed on 2021-07-27.
Bms (2009) was a private limited company that could have been found at 146 New London Road, Chelmsford, CM2 0AW, Essex. The company (formally started on 2009-07-21) was run by 2 directors.
Director Richard M. who was appointed on 04 September 2009.
Director Stuart S. who was appointed on 04 September 2009.
The company was categorised as "activities of head offices" (70100).
As stated in the Companies House database, there was a name alteration on 2011-06-21, their previous name was Bbms (2009).
The last confirmation statement was sent on 2020-06-19 and last time the annual accounts were sent was on 30 April 2020.
2016-06-29 is the date of the latest annual return.
| Office Address | 146 New London Road |
| Town | Chelmsford |
| Post code | CM2 0AW |
| Country of origin | United Kingdom |
| Registration Number | 06967786 |
| Date of Incorporation | Tue, 21st Jul 2009 |
| Date of Dissolution | Tue, 27th Jul 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Mon, 31st Jan 2022 |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Sat, 3rd Jul 2021 |
| Last confirmation statement dated | Fri, 19th Jun 2020 |
Position: Director
Appointed: 04 September 2009
Position: Director
Appointed: 04 September 2009
Stuart S.
| Notified on | 28 April 2016 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 28 April 2016 |
| Nature of control: |
significiant influence or control |
| Bbms (2009) | June 21, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 23 | 44 | 968 | 23 | |
| Net Assets Liabilities | 226 013 | 266 366 | 307 016 | 354 674 | 358 108 |
| Other | |||||
| Accrued Liabilities Deferred Income | 6 436 | 5 287 | 7 638 | 1 945 | 1 615 |
| Amounts Owed To Directors | 20 000 | 20 000 | 20 000 | ||
| Amounts Owed To Group Undertakings | 1 124 368 | 1 221 658 | 1 318 178 | 1 572 918 | 1 580 215 |
| Amounts Owed To Other Related Parties Other Than Directors | 275 767 | 137 883 | |||
| Average Number Employees During Period | 2 | ||||
| Bank Borrowings Overdrafts | 4 | ||||
| Corporation Tax Payable | 12 357 | 13 767 | 13 054 | 11 179 | 805 |
| Creditors | 1 301 080 | 1 398 631 | 1 496 789 | 1 586 046 | 1 582 635 |
| Debentures In Issue | 137 883 | 137 883 | 137 883 | ||
| Investments | 1 940 720 | 1 940 720 | 1 940 720 | 1 940 720 | 1 940 720 |
| Investments Fixed Assets | 1 940 720 | 1 940 720 | 1 940 720 | 1 940 720 | 1 940 720 |
| Investments In Group Undertakings | 1 940 720 | 1 940 720 | 1 940 720 | 1 940 720 | 1 940 720 |
| Net Current Assets Liabilities | -1 301 057 | -1 398 587 | -1 495 821 | -1 586 046 | -1 582 612 |
| Number Shares Issued Fully Paid | 62 091 | 62 091 | 62 091 | 62 091 | 62 091 |
| Other Creditors | 36 | 36 | 36 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 639 663 | 542 133 | 444 899 | 354 674 | 358 108 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, July 2021 |
gazette | Free Download (1 page) |
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