Bms Biometrics Limited. net worth, address, company information. Free

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Bms Biometrics Limited (registration number 05197061) is a private limited company incorporated on 2004-08-04. The firm is situated at 10 Churchill Park, Private Road No 2 Colwick, Colwick Nottingham NG4 2HF. Having undergone a change in 2004-11-15, the previous name this firm used was Sph 277 Limited. Bms Biometrics Limited operates SIC code: 62012 - "business and domestic software development".

Company details

Name	Bms Biometrics Limited
Number	05197061
Date of Incorporation:	4th August 2004
End of financial year:	31 March
Address:	10 Churchill Park, Private Road No 2 Colwick, Colwick Nottingham, NG4 2HF
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this firm, we can name: Brett D. (in the company from 10 May 2013). The official register lists 1 person of significant control - Brett D., a solitary individual in the company that.

Directors

People with significant control

Brett D.

1 June 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023). filed on: 9th, May 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, June 2014 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 25th March 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th August 2013. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 4th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/01/08 from: bms house colwick quays bus park priwate road no 2 colwick nottingham NG4 2JR filed on: 9th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 09/01/08 from: bms house colwick quays bus park priwate road no 2 colwick nottingham NG4 2JR filed on: 9th, January 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 27/09/05 annual return
(363s) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed sph 277 LIMITEDcertificate issued on 15/11/04 filed on: 15th, November 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sph 277 LIMITEDcertificate issued on 15/11/04 filed on: 15th, November 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, November 2004 \| address	Free Download (1 page)
(288b) On Wednesday 10th November 2004 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 10th November 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th November 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th November 2004 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 10th November 2004 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 10th November 2004 New secretary appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th November 2004 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 10th November 2004 New secretary appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, August 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 4th, August 2004 \| incorporation	Free Download (12 pages)

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