Bms (en) Ltd SUDBURY


Bms (en) Ltd is a private limited company situated at New Mill Bakers Court, Great Cornard, Sudbury CO10 0GG. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 2 directors.
Director Ali B., appointed on 13 September 2023. Director Kasim O., appointed on 09 November 2018.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The latest confirmation statement was sent on 2023-09-13 and the deadline for the subsequent filing is 2024-09-27. Likewise, the accounts were filed on 29 November 2022 and the next filing is due on 29 August 2024.

Bms (en) Ltd Address / Contact

Office Address New Mill Bakers Court
Office Address2 Great Cornard
Town Sudbury
Post code CO10 0GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11670356
Date of Incorporation Fri, 9th Nov 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 29th November
Company age 6 years old
Account next due date Thu, 29th Aug 2024 (125 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Ali B.

Position: Director

Appointed: 13 September 2023

Kasim O.

Position: Director

Appointed: 09 November 2018

Ali B.

Position: Director

Appointed: 01 June 2021

Resigned: 27 January 2023

Gulay K.

Position: Director

Appointed: 09 November 2018

Resigned: 31 May 2021

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Ali B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kasim O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ali B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ali B.

Notified on 13 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kasim O.

Notified on 9 November 2021
Ceased on 13 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali B.

Notified on 1 June 2021
Ceased on 9 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gulay K.

Notified on 9 November 2018
Ceased on 1 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-292022-11-29
Balance Sheet
Current Assets82 10941 87751 02466 119
Net Assets Liabilities175-19 201-15 345-37 422
Other
Version Production Software2 0202 022 2 024
Average Number Employees During Period1111
Called Up Share Capital Not Paid Not Expressed As Current Asset  -100-100
Creditors12 80453266 271478 441
Fixed Assets   375 000
Net Current Assets Liabilities69 30541 34551 02466 119
Total Assets Less Current Liabilities69 30541 34550 924441 019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/09/13
filed on: 13th, September 2023
Free Download (1 page)

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