BMS SETPOINT LIMITED
Company is dissolved
General Information
NAME
BMS SETPOINT LIMITED
COMPANY NUMBER
04459145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
BMSI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/2002
12/04/2005
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED
BERKSHIRE
SL4 5GD
FAIRACRES INDUSTRIAL ESTATE DEDW
Windsor
SL4 4LE
Telephone: 738000
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Credit Risk Overview
Want to learn more about BMS SETPOINT 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 |
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 |
|---|---|
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Credit Risk Overview
Want to learn more about BMS SETPOINT 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 SETPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS SETPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2002 - 01/10/2012 (10 years and 3 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1927 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1930 |
View Report |
|
12/06/2002 - 07/11/2002 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/2002 - 28/07/2009 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 10/06/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 13/09/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 16/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/06/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/05/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 20/04/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 30/03/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 22/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917451633) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917451633) has left the board |
| 06/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 21/12/2012 | James Gordon Smith (912853673) has left the board |
| 21/12/2012 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
| 21/12/2012 | New Board Member CENTRICA DIRECTORS LIMITED (917451633) Appointed |
| 21/12/2012 | Barry Horne (912853674) has left the board |
| 21/12/2012 | Gab Barbaro (916635253) has left the board |
| 21/12/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
