Bms Solutions started in year 2001 as Private Limited Company with registration number 04185230. The Bms Solutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Maidenhead at Unit 6A Waltham Park Waltham Road. Postal code: SL6 3TN. Since 2001-04-11 Bms Solutions Limited is no longer carrying the name Timesberry.
At the moment there are 2 directors in the the company, namely Robert S. and Stephen D.. In addition one secretary - Robert S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the company until 28 July 2009.
| Office Address | Unit 6A Waltham Park Waltham Road |
| Office Address2 | White Waltham |
| Town | Maidenhead |
| Post code | SL6 3TN |
| Country of origin | United Kingdom |
| Registration Number | 04185230 |
| Date of Incorporation | Thu, 22nd Mar 2001 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 31 January 2017
Position: Secretary
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Building Energy Services Group Limited from Windsor, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is British Gas Energy Services Limited that put Windsor, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Building Energy Services Group Limited
Foundation House Fairacres Estate Dedworth Road, Hale, Windsor, Berkshire, SL4 4LE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09794174 |
| Notified on | 31 January 2017 |
| Nature of control: |
75,01-100% shares |
British Gas Energy Services Limited
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3584156 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Timesberry | April 11, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | ||
| Other Debtors | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (6 pages) |
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