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BMS HOLDINGS (S.E.) LTD - Timbers Mill Corner, Northiam, Rye, East Sussex, United Kingdom
Company Information
- Company registration number
- 06817842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Timbers Mill Corner
- Northiam
- Rye
- East Sussex
- TN31 6HT Timbers Mill Corner, Northiam, Rye, East Sussex, TN31 6HT UK
Management
- Managing Directors
- COLLINS, Brian
- COLLINS, Stephen Mark
- Company secretaries
- COLLINS, Sharon Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-12
- Age Of Company 2009-02-12 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Brian Collins
- Rolvenden Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-02-12
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
✓
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BMS HOLDINGS (S.E.) LTD Company Description
- BMS HOLDINGS (S.E.) LTD is a ltd registered in United Kingdom with the Company reg no 06817842. Its current trading status is "live". It was registered 2009-02-12. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-02-12.It can be contacted at Timbers Mill Corner .
Get BMS HOLDINGS (S.E.) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Holdings (S.e.) Ltd - Timbers Mill Corner, Northiam, Rye, East Sussex, United Kingdom
- 2009-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06817842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06817842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06817842#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 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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confirmation-statement-with-updates (2021-04-13) - CS01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-10-29) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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change-to-a-person-with-significant-control (2018-02-13) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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resolution (2013-05-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-05-02) - SH10
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capital-name-of-class-of-shares (2013-05-02) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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change-account-reference-date-company-current-extended (2011-12-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 225
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incorporation-company (2009-02-12) - NEWINC
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legacy (2009-02-18) - 288b
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legacy (2009-08-04) - 288a
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capital-allotment-shares (2009-10-21) - SH01
