BMS PROGRESS GROUP LTD
EUROPA HOUSE GEMINI BUSINESS PAUK, EUROPA BOULEVARD, WARRINGTON WA5 7XR- Active
- Private Limited Company
- Company No. 12475668
- Last Updated: 01 Mar 2024
Company Profile
BMS PROGRESS GROUP LTD was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in WARRINGTON. BMS PROGRESS GROUP LTD has the status: Active and it's listed in the following category: Post-secondary non-tertiary education. This Private Limited Company has been operating for 4 years 8 months and 5 days.
| Name | BMS PROGRESS GROUP LTD |
|---|---|
| Company number | 12475668 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE GEMINI BUSINESS PAUK EUROPA BOULEVARD WARRINGTON WA5 7XR |
|---|---|
| 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 |
|---|---|
| Claire Bill Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Bill Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bms Performance Limited 49 High Street, TW20 9EW |
Dates: Friday, February 21, 2020 - Monday, November 2, 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 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMS PROGRESS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMS PROGRESS GROUP LTD | 21 Feb 2020 |
| BMS PERFORMANCE TRAINING AND EDUCATION LIMITED | 13 Jan 2022 |