BMS SOLUTIONS LIMITED

UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD  SL6 3TN
  • Active
  • Private Limited Company
  • Company No. 04185230
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BMS SOLUTIONS LIMITED was incorporated on Thursday, March 22, 2001 as a Private Limited Company with registered address in MAIDENHEAD. BMS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 7 months and 23 days.

Name BMS SOLUTIONS LIMITED
Company number 04185230
Company type Private Limited Company
Incorporation date 22 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6A WALTHAM PARK WALTHAM ROAD
WHITE WALTHAM
MAIDENHEAD
SL6 3TN
Country Of Origin ENGLAND

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
Building Energy Services Group Limited Dedworth Road, SL4 4LE Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
British Gas Energy Services Limited Maidenhead Road, SL4 5GD Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
BMS SOLUTIONS LIMITED 22 Mar 2001