BMS HOLDINGS (S.E.) LTD
TIMBERS MILL CORNER, NORTHIAM, RYE TN31 6HT- Active
- Private Limited Company
- Company No. 06817842
- Last Updated: 01 Mar 2024
Company Profile
BMS HOLDINGS (S.E.) LTD was incorporated on Thursday, February 12, 2009 as a Private Limited Company with registered address in RYE. BMS HOLDINGS (S.E.) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years and 14 days.
| Name | BMS HOLDINGS (S.E.) LTD |
|---|---|
| Company number | 06817842 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMBERS MILL CORNER NORTHIAM RYE TN31 6HT |
|---|---|
| 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 |
|---|---|
| Rolvenden Holdings Limited North Street, BN27 1DW |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against BMS HOLDINGS (S.E.) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMS HOLDINGS (S.E.) LTD | 12 Feb 2009 |