Bms Lifting Ltd. HUDDERSFIELD


Bms Lifting started in year 2015 as Private Limited Company with registration number 09588253. The Bms Lifting company has been functioning successfully for nine years now and its status is active. The firm's office is based in Huddersfield at Wakefield Suite, The Stables. Postal code: HD4 6EN.

The company has one director. Kim K., appointed on 18 February 2021. There are currently no secretaries appointed. As of 8 June 2024, there were 3 ex directors - Erik P., Ole I. and others listed below. There were no ex secretaries.

Bms Lifting Ltd. Address / Contact

Office Address Wakefield Suite, The Stables
Office Address2 Lockwood Park
Town Huddersfield
Post code HD4 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09588253
Date of Incorporation Wed, 13th May 2015
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Kim K.

Position: Director

Appointed: 18 February 2021

Erik P.

Position: Director

Appointed: 23 January 2020

Resigned: 12 February 2021

Ole I.

Position: Director

Appointed: 01 March 2019

Resigned: 16 January 2020

Jens E.

Position: Director

Appointed: 13 May 2015

Resigned: 01 March 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Jens E. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Bms A/S that put Dk-9400 Norresundby, Denmark as the address. This PSC has a legal form of "an akiesekskab", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jens E.

Notified on 13 May 2017
Nature of control: 25-50% voting rights

Bms A/S

. Troldholm 8, Dk-9400 Norresundby, Denmark

Legal authority Akteseksjabsloven
Legal form Akiesekskab
Country registered Denmark
Place registered Erhvervsstyrelsen
Registration number Dk 58145912
Notified on 13 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth7 445      
Balance Sheet
Cash Bank On Hand8 94515 248209 62525 246147 91645 163101 290
Debtors6 300 2 414 1099 037 406684 2831 146 964540 765
Net Assets Liabilities 82 825129 101    
Property Plant Equipment30 00043 25836 75342 74032 89823 0567 862
Total Inventories 648 5001 096 100    
Cash Bank In Hand8 945      
Current Assets15 245      
Net Assets Liabilities Including Pension Asset Liability7 445      
Tangible Fixed Assets30 000      
Reserves/Capital
Called Up Share Capital10 000      
Profit Loss Account Reserve-2 555      
Shareholder Funds7 445      
Other
Average Number Employees During Period     6052
Creditors -10 121 953-3 512 6188 824 592723 0791 173 757469 939
Net Current Assets Liabilities15 245 207 216238 060109 12018 370172 116
Number Shares Allotted100100 100100100100
Par Value Share 100 100100100100
Total Assets Less Current Liabilities45 245132 809129 101280 800142 01841 426179 978
Work In Progress 648 5001 096 100    
Amounts Owed To Parent Undertaking After One Year37 800      
Creditors Due After One Year37 800      
Share Capital Allotted Called Up Paid10 000      
Tangible Fixed Assets Cost Or Valuation30 000      
Value Shares Allotted100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-12-31
filed on: 18th, March 2024
Free Download (8 pages)

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