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

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Bms Engineering Limited (reg no 05952135) is a private limited company legally formed on 2006-10-02. The enterprise has its registered office at Unit 3, 403 Broad Lane, Coventry CV5 7AX. Bms Engineering Limited is operating under Standard Industrial Classification: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Bms Engineering Limited
Number	05952135
Date of Incorporation:	Mon, 2nd Oct 2006
End of financial year:	31 October
Address:	Unit 3, 403 Broad Lane, Coventry, CV5 7AX
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

As for the 2 directors that can be found in this business, we can name: Christopher B. (in the company from 01 October 2019), Philip B. (appointment date: 02 October 2006). 1 secretary is in the company: Joanne J. (appointed on 10 August 2011). The Companies House lists 1 person of significant control - Philip B., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	64,386	82,230	82,230	94,565	159,192	201,285	220,340	331,089	344,292	386,141
Fixed Assets	305,769	325,285	325,285	140,292	113,730	121,674	252,624	228,698	274,846	-
Total Assets Less Current Liabilities	309,785	306,193	326,092	182,305	206,385	268,059	451,282	443,756	493,914	584,691
Number Shares Allotted	25,100	25,100	-	-	-	-	-	-	-	-
Shareholder Funds	98,898	98,898	117,113	142,323	-	-	-	-	-	-
Tangible Fixed Assets	112,466	305,769	-	-	-	-	-	-	-	-

People with significant control

Philip B.

24 May 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 17th, January 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 17th, January 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, January 2022 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2022 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 8th, December 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 16th, January 2020 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2019 \| resolution	Free Download
(AP01) New director appointment on 2019/10/01. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 14th, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 29th, July 2018 \| accounts	Free Download (5 pages)
(CH03) On 2017/05/27 secretary's details were changed filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/10/31 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/24 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 25100.00 GBP is the capital in company's statement on 2016/05/25 capital
(AA) Accounts for a micro company for the period ending on 2015/10/31 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/24 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 25100.00 GBP is the capital in company's statement on 2015/05/26 capital
(AR01) Annual return with complete list of members, drawn up to 2014/05/24 filed on: 24th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 25100.00 GBP is the capital in company's statement on 2014/05/24 capital
(CH03) On 2014/04/01 secretary's details were changed filed on: 24th, May 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, December 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/24 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/24 filed on: 2nd, June 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012/06/02 secretary's details were changed filed on: 2nd, June 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/05/15 from 63 Frederick Neal Avenue Coventry CV5 7EJ filed on: 15th, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, March 2012 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2011/08/10 filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AP03) On 2011/08/10, company appointed a new person to the position of a secretary filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/24 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010/05/24 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/24 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(123) Nc inc already adjusted 13/04/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 13/04/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 25000 shares on 2007/04/11. Value of each share 1 £, total number of shares: 25100. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000 shares on 2007/04/11. Value of each share 1 £, total number of shares: 25100. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(288a) On 2006/11/09 New secretary appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/09 Secretary resigned;director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/09 New secretary appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/09 Secretary resigned;director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (17 pages)

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