BMS CONTROLS AND ENERGY LIMITED
23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH LE17 4PN- Active
- Private Limited Company
- Company No. 09653397
- Last Updated: 01 Mar 2024
Company Profile
BMS CONTROLS AND ENERGY LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in LUTTERWORTH. BMS CONTROLS AND ENERGY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 3 months and 26 days.
| Name | BMS CONTROLS AND ENERGY LIMITED |
|---|---|
| Company number | 09653397 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MIDLAND COURT CENTRAL PARK LUTTERWORTH LE17 4PN |
|---|---|
| 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 |
|---|---|
| Mr Jake Caid Hewitt Nationality: British |
Dates: Monday, August 6, 2018 - present
significant influence or control
|
| Mr Lee Aaron Pegg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Derek Percival Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Darren Lee Sawbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (345 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMS CONTROLS AND ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMS CONTROLS AND ENERGY LIMITED | 23 Jun 2015 |
| BUILDING CONTROL SOLUTIONS LIMITED | 16 Nov 2015 |