Bms Integrated Solutions Ltd in LONDON

Bms Integrated Solutions Ltd LONDON

Founded in 2013, Bms Integrated Solutions, classified under reg no. 08408143 is an active company. Currently registered at 2 Monarch Mews E17 9BW, London the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has one director. Martin C., appointed on 18 February 2013. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Bms Integrated Solutions Ltd Address / Contact

Office Address	2 Monarch Mews
Town	London
Post code	E17 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08408143
Date of Incorporation	Mon, 18th Feb 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2023 (142 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Martin C.

Position: Director

Appointed: 18 February 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Martin C. The abovementioned PSC and has 75,01-100% shares.

Martin C.

Notified on	18 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand			16 351	32 202	29 800	36 661	46 555
Current Assets	24 377	25 909	41 023	40 464	34 998	43 497	61 987	49 043	50 309	73 746
Debtors	3 816	8 517	24 672	8 262	5 198	6 836	15 432
Net Assets Liabilities			166	1 006	3 731	5 802	19 685	16 422	28 038	27 338
Property Plant Equipment			1 199	724
Cash Bank In Hand	20 561	17 392	16 351
Net Assets Liabilities Including Pension Asset Liability	259	366	166
Tangible Fixed Assets	1 421	1 066	1 199

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	159	266	66

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 185	1 660	2 384	2 384	2 384
Average Number Employees During Period						1	1	1	1	1
Creditors			42 056	40 182	31 267	37 695	42 302	36 852	55 923	72 755
Dividend Per Share Interim			300	160	50	155	205
Dividends Paid On Shares Interim			30 000	16 000	5 000	15 500	20 500
Fixed Assets				724				4 231	33 652	22 170
Increase From Depreciation Charge For Year Property Plant Equipment				475
Net Current Assets Liabilities	-1 162	-700	-1 033	282	3 731		19 685	12 191	-5 614	5 168
Number Shares Issued Fully Paid			100	100	100	100	100
Par Value Share	1	1	1	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										4 177
Property Plant Equipment Gross Cost			2 384	2 384	2 384	2 384	2 384
Director Remuneration			7 956	7 956	7 956	7 956	7 956
Capital Employed	259	366	166
Creditors Due Within One Year	25 539	26 609	42 056
Number Shares Allotted	100	100	100
Number Shares Allotted Increase Decrease During Period	100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 776		608
Tangible Fixed Assets Cost Or Valuation	1 776	1 776	2 384
Tangible Fixed Assets Depreciation	355	710	1 185
Tangible Fixed Assets Depreciation Charged In Period	355	355	475
Value Shares Allotted Increase Decrease During Period	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 22nd, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-02-18 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-18 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 25th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-18 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-18 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-18 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 19th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-18 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-18 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 25th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 12th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 24th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-17: 100.00 GBP	capital
CH01	On 2014-03-17 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, February 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
AD01	Registered office address changed from 332-a Hoe Street Walthamstow London E17 9PX England on 2013-02-18 filed on: 18th, February 2013	address	Free Download (1 page)

Bms Integrated Solutions Ltd LONDON

Bms Integrated Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Martin C.

People with significant control

Annual reports financial information

Company filings

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