Bms Advisory Limited OLD HATFIELD


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.

Bms Advisory Limited Address / Contact

Office Address Broad House
Office Address2 The Broadway
Town Old Hatfield
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Calvin M.

Position: Director

Appointed: 05 May 2016

Kelvin S.

Position: Director

Appointed: 05 May 2016

Andrew B.

Position: Director

Appointed: 05 May 2016

Resigned: 28 March 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth3    
Balance Sheet
Cash Bank On Hand  333
Net Assets Liabilities333  
Net Assets Liabilities Including Pension Asset Liability3    
Reserves/Capital
Shareholder Funds3    
Other
Average Number Employees During Period  222
Total Assets Less Current Liabilities  333
Called Up Share Capital Not Paid Not Expressed As Current Asset333  
Number Shares Allotted333  
Par Value Share111  
Share Capital Allotted Called Up Paid3    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 31st, May 2023
Free Download (6 pages)

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