BMS-BULK METER SERVICES LIMITED
CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL RH1 6AA- Active
- Private Limited Company
- Company No. 02886680
- Last Updated: 01 Mar 2024
Company Profile
BMS-BULK METER SERVICES LIMITED was incorporated on Wednesday, January 12, 1994 as a Private Limited Company with registered address in REDHILL. BMS-BULK METER SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 30 years 9 months and 27 days.
| Name | BMS-BULK METER SERVICES LIMITED |
|---|---|
| Company number | 02886680 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL RH1 6AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bms-Bulk Meter Services Group Ltd 3 Hatchlands Road, RH1 6AA |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Stewart Bigwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BMS-BULK METER SERVICES LIMITED | 12 Jan 1994 |