BMS (EAST ANGLIA) LIMITED
UNIT 4, 55, OLYMPUS CLOSE, IPSWICH IP1 5LJ- Active
- Private Limited Company
- Company No. 05380170
- Last Updated: 01 Mar 2024
Company Profile
BMS (EAST ANGLIA) LIMITED was incorporated on Wednesday, March 2, 2005 as a Private Limited Company with registered address in IPSWICH. BMS (EAST ANGLIA) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years 11 months and 23 days.
| Name | BMS (EAST ANGLIA) LIMITED |
|---|---|
| Company number | 05380170 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, 55 OLYMPUS CLOSE IPSWICH IP1 5LJ |
|---|---|
| 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 |
|---|---|
| Triangle Fire Group Limited Haywood Way, TN35 4PL |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Bedford Nationality: English |
Dates: Saturday, October 1, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jacqueline Mason Nationality: English |
Dates: Saturday, October 1, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against BMS (EAST ANGLIA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMS (EAST ANGLIA) LIMITED | 02 Mar 2005 |