BMS LIMITED
800 THE BOULEVARD, CAPABILITY GREEN, LUTON LU1 3BA- Active
- Private Limited Company
- Company No. 03654321
- Last Updated: 01 Mar 2024
Company Profile
BMS LIMITED was incorporated on Friday, October 16, 1998 as a Private Limited Company with registered address in LUTON. BMS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 4 months and 7 days.
| Name | BMS LIMITED |
|---|---|
| Company number | 03654321 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
800 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3BA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Carlisle Group Limited The Boulevard, Capability Green, LU1 3BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BMS LIMITED | 16 Oct 1998 |