EXACT BMS LIMITED
2A BERTRAM STREET, SPLOTT, CARDIFF CF24 1NX- Active
- Private Limited Company
- Company No. 10827921
- Last Updated: 01 Mar 2024
Company Profile
EXACT BMS LIMITED was incorporated on Tuesday, June 20, 2017 as a Private Limited Company with registered address in CARDIFF. EXACT BMS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 20 days.
| Name | EXACT BMS LIMITED |
|---|---|
| Company number | 10827921 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A BERTRAM STREET SPLOTT CARDIFF CF24 1NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Che Ramesh Makan Nationality: New Zealander |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ceri Elizabeth Makan Nationality: Welsh |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXACT BMS LIMITED | 20 Jun 2017 |