Bms Overseas Limited RICHMOND


Founded in 2002, Bms Overseas, classified under reg no. 04484979 is an active company. Currently registered at Po Box 19 West Road DL10 5ND, Richmond the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th October 2002 Bms Overseas Limited is no longer carrying the name Longfield Engineering.

Currently there are 2 directors in the the company, namely James R. and Gareth R.. In addition one secretary - Sandra R. - is with the firm. As of 14 May 2024, there was 1 ex director - James R.. There were no ex secretaries.

Bms Overseas Limited Address / Contact

Office Address Po Box 19 West Road
Office Address2 Melsonby
Town Richmond
Post code DL10 5ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04484979
Date of Incorporation Fri, 12th Jul 2002
Industry Installation of industrial machinery and equipment
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

James R.

Position: Director

Appointed: 06 August 2009

Gareth R.

Position: Director

Appointed: 12 October 2002

Sandra R.

Position: Secretary

Appointed: 09 October 2002

James R.

Position: Director

Appointed: 09 October 2002

Resigned: 30 November 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 July 2002

Resigned: 17 July 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is James R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gareth R. This PSC owns 25-50% shares. Moving on, there is Sandra R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

James R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gareth R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sandra R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Longfield Engineering October 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth18 13818 820      
Balance Sheet
Current Assets285 394248 305302 584299 066321 322371 895434 638355 499
Net Assets Liabilities 18 82023 46728 06819 76836 83441 73459 744
Net Assets Liabilities Including Pension Asset Liability18 13818 820      
Reserves/Capital
Shareholder Funds18 13818 820      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 00053 3851 00035 4321 00016 92321 971
Average Number Employees During Period   44887
Creditors 241 782220 183259 616257 849310 436359 371265 323
Fixed Assets2 3971 7972 1971 4241 068801600449
Net Current Assets Liabilities16 74118 02382 40139 45066 18662 62575 55690 465
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 93911 500  2 7131 166289289
Provisions For Liabilities Balance Sheet Subtotal  35522015211180 
Total Assets Less Current Liabilities19 13819 82084 59840 87467 25463 42676 15690 914
Accruals Deferred Income1 0001 000      
Creditors Due Within One Year270 592241 782      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (3 pages)

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