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BMSS LIMITED - Lodge Way House, Harlestone Road, Northampton, Northants, United Kingdom
Company Information
- Company registration number
- 00095035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House
- Harlestone Road
- Northampton
- Northants
- NN5 7UG Lodge Way House, Harlestone Road, Northampton, Northants, NN5 7UG UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-09-27
- Age Of Company 1907-09-27 116 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Travis Perkins Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.M.S.S.(SHREWSBURY)LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
✓
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BMSS LIMITED Company Description
- BMSS LIMITED is a ltd registered in United Kingdom with the Company reg no 00095035. Its current trading status is "live". It was registered 1907-09-27. It was previously called B.M.S.S.(SHREWSBURY)LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Lodge Way House .
Get BMSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmss Limited - Lodge Way House, Harlestone Road, Northampton, Northants, United Kingdom
- 1907-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMSS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00095035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00095035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00095035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-12-10) - SH19
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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legacy (2019-12-10) - SH20
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legacy (2019-12-10) - CAP-SS
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resolution (2019-12-10) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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resolution (2014-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-27) - AA
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-07-17) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 288b
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legacy (2005-07-20) - 288a
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-09-02) - 288c
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legacy (2005-08-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-02) - 288c
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legacy (2004-09-01) - 288c
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legacy (2004-08-19) - 288c
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-dormant (2004-06-07) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-07-14) - 363s
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legacy (2003-02-18) - 288c
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legacy (2002-07-05) - 363s
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accounts-with-accounts-type-dormant (2002-02-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-23) - 363a
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-07-02) - 363s
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legacy (2001-11-07) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-11-16) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-04) - AA
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legacy (2000-07-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-19) - 288a
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legacy (1999-08-19) - 288b
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-dormant (1999-01-06) - AA
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keyboard_arrow_right 1998
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resolution (1998-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-07-08) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-full (1997-10-01) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-17) - 288a
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legacy (1996-10-14) - 287
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legacy (1996-10-14) - 288b
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legacy (1996-09-29) - 288
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accounts-with-accounts-type-full-group (1996-09-24) - AA
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certificate-re-registration-public-limited-company-to-private (1996-08-23) - CERT10
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re-registration-memorandum-articles (1996-08-23) - MAR
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legacy (1996-12-27) - 225
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legacy (1996-08-23) - 53
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resolution (1996-08-23) - RESOLUTIONS
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legacy (1996-01-31) - 88(2)R
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legacy (1996-02-02) - 288
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auditors-resignation-company (1996-04-23) - AUD
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legacy (1996-05-29) - 288
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legacy (1996-08-01) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-26) - AA
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legacy (1995-07-26) - 363s
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legacy (1995-05-31) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-25) - 88(2)R
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legacy (1994-01-26) - 88(2)R
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legacy (1994-03-18) - 88(2)R
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legacy (1994-07-07) - 363s
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resolution (1994-07-03) - RESOLUTIONS
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legacy (1994-07-03) - 123
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legacy (1994-09-14) - 88(2)R
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accounts-with-accounts-type-full-group (1994-06-15) - AA
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keyboard_arrow_right 1993
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resolution (1993-07-16) - RESOLUTIONS
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legacy (1993-07-16) - 88(3)
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legacy (1993-07-16) - 88(2)R
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legacy (1993-07-15) - 288
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accounts-with-accounts-type-full-group (1993-07-05) - AA
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legacy (1993-07-05) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full-group (1992-07-15) - AA
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legacy (1992-10-02) - 123
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resolution (1992-10-13) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-01-31) - 363
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legacy (1991-07-12) - 123
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legacy (1991-07-15) - 363b
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legacy (1991-10-31) - 88(2)O
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legacy (1991-10-08) - 88(2)P
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statement-of-affairs (1991-10-31) - SA
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accounts-with-accounts-type-full-group (1991-07-15) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-27) - AA
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statement-of-affairs (1990-05-16) - SA
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legacy (1990-05-16) - 88(2)O
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legacy (1990-04-26) - 88(2)P
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-14) - AA
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legacy (1989-08-14) - 363
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legacy (1989-04-24) - PROSP
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keyboard_arrow_right 1988
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resolution (1988-06-22) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1988-06-21) - CERT5
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legacy (1988-06-21) - 43(3)e
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accounts-balance-sheet (1988-06-21) - BS
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auditors-statement (1988-06-21) - AUDS
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legacy (1988-06-13) - 288
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re-registration-memorandum-articles (1988-06-21) - MAR
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legacy (1988-06-21) - 43(3)
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legacy (1988-05-20) - 287
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legacy (1988-05-16) - 288
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auditors-report (1988-06-21) - AUDR
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legacy (1988-06-30) - 353
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accounts-with-accounts-type-full (1988-06-30) - AA
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legacy (1988-08-23) - 122
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legacy (1988-08-26) - 88(3)
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legacy (1988-08-26) - 88(2)
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legacy (1988-06-30) - 363
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resolution (1988-08-23) - RESOLUTIONS
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legacy (1988-08-24) - PUC 2
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legacy (1988-08-23) - 123
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-15) - AA
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legacy (1987-12-01) - 363
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certificate-change-of-name-company (1987-09-18) - CERTNM
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legacy (1987-04-24) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-10-15) - AA
