Founded in 2016, Bms Advisory, classified under reg no. 10163513 is an active company. Currently registered at Broad House AL9 5BG, Old Hatfield the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
The firm has 2 directors, namely Calvin M., Kelvin S.. Of them, Calvin M., Kelvin S. have been with the company the longest, being appointed on 5 May 2016. As of 26 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.
Office Address | Broad House |
Office Address2 | The Broadway |
Town | Old Hatfield |
Post code | AL9 5BG |
Country of origin | United Kingdom |
Registration Number | 10163513 |
Date of Incorporation | Thu, 5th May 2016 |
Industry | Financial management |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (57 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
Last confirmation statement dated | Fri, 23rd Dec 2022 |
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Kelvin S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Calvin M. This PSC owns 25-50% shares. Moving on, there is Queens Gate Lundun Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kelvin S.
Notified on | 22 December 2020 |
Nature of control: |
25-50% shares |
Calvin M.
Notified on | 22 December 2020 |
Nature of control: |
25-50% shares |
Queens Gate Lundun Limited
Broad House The Broadway, Hatfield, AL9 5BG, England
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Uk |
Registration number | 09585696 |
Notified on | 5 May 2016 |
Ceased on | 22 December 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
Net Worth | 3 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 3 | 3 | 3 | ||
Net Assets Liabilities | 3 | 3 | 3 | ||
Net Assets Liabilities Including Pension Asset Liability | 3 | ||||
Reserves/Capital | |||||
Shareholder Funds | 3 | ||||
Other | |||||
Average Number Employees During Period | 2 | 2 | 2 | ||
Total Assets Less Current Liabilities | 3 | 3 | 3 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||
Number Shares Allotted | 3 | 3 | 3 | ||
Par Value Share | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 3 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 31st, May 2023 |
accounts | Free Download (6 pages) |
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