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BMS SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BMS SOLUTIONS LIMITED
COMPANY NUMBER
04185230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/2001
(23 years and 9 months old)
WEBSITE
www.bmsi.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2001
11/04/2001
TIMESBERRY LTD
Previous Names
22/03/2001 11/04/2001 TIMESBERRY LTD
BERKSHIRE
SL6 3TN
Telephone: 01925931100
TPS: No
Unit 6A Waltham Park
Waltham Road
Maidenhead
Berkshire SL6 3TN
SL6 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BMS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Born in Nov 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 124 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 27/05/2021 | Event: Change in Reg. Office |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: Change in Reg. Office |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Board Member Stephen George Dalton (920125062) Appointed |
Date: 17/02/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: New Board Member Robert Mark Savage (922467924) Appointed |
Date: 17/02/2017 | Event: CENTRICA DIRECTORS LIMITED (914669560) has left the board |
Date: 17/02/2017 | Event: CENTRICA SECRETARIES LIMITED (914029857) has left the board |
Date: 17/02/2017 | Event: Andrew William Hodges (907752791) has left the board |
Date: 14/02/2017 | Event: New Company Secretary Robert Mark Savag (922440823) Appointed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: Nicola Margaret Carroll (915915275) has left the board |
Date: 21/07/2016 | Event: New Board Member Andrew William Hodges (907752791) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Date: 08/02/2016 | Event: CENTRICA DIRECTORS LIMITED (917451280) has left the board |
Date: 08/02/2016 | Event: New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Date: 08/02/2016 | Event: CENTRICA DIRECTORS LIMITED (917451280) has left the board |
Date: 06/06/2015 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Annual Return filed |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Board Member Nicola Margaret Carroll (915915275) Appointed |
Date: 21/12/2012 | Event: Gab Barbaro (916635253) has left the board |
Date: 21/12/2012 | Event: Stephen Lewis (912853675) has left the board |
Date: 21/12/2012 | Event: James Gordon Smith (912853673) has left the board |
Date: 21/12/2012 | Event: New Board Member CENTRICA DIRECTORS LIMITED (917451280) Appointed |
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