BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED
APPS COURT FARM, HURST ROAD, WALTON-ON-THAMES KT12 2EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11579078
- Last Updated: 01 Mar 2024
Company Profile
BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in WALTON-ON-THAMES. BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 1 month and 24 days.
| Name | BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED |
|---|---|
| Company number | 11579078 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APPS COURT FARM HURST ROAD WALTON-ON-THAMES KT12 2EG |
|---|---|
| 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 |
|---|---|
| International Creative Technologies Limited Hurst Road, KT12 2EG |
Dates: Monday, March 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| International Creative Technologies Ltd Hurst Road |
Dates: Thursday, September 20, 2018 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| International Creative Technologies Ltd Hurst Road |
Dates: Thursday, September 20, 2018 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beaver Management Services Limited Manor Way |
Dates: Thursday, September 20, 2018 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beaver Management Services Ltd Manor Way, Belasis Hall Technology Park, TS23 4HN |
Dates: Thursday, September 20, 2018 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED | 20 Sep 2018 |
| GLOBAL INFRASTRUCTURE DEVELOPMENTS LIMITED | 28 Feb 2020 |