BmS&S Limited. net worth, address, company information. Free

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Bms&S Limited (registration number 09201079) is a private limited company created on 2014-09-03 originating in England. This firm is registered at 79 Mayesbrook Road, Ilford IG3 9PJ. Bms&S Limited operates SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	BmS&S Limited
Number	09201079
Date of Incorporation:	Wednesday 3rd September 2014
End of financial year:	30 September
Address:	79 Mayesbrook Road, Ilford, IG3 9PJ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Leena S. (appointed on 02 March 2020), Jithin A. (appointment date: 02 March 2020), Sravya A. (appointed on 02 March 2020). The official register indexes 6 persons of significant control, namely: Leena S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sravya A. owns 1/2 or less of shares, 1/2 or less of voting rights, Jithin A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	7,916	16,230	12,636	13,078	11,274	11,274	24,968	27,637
Fixed Assets	2,096	1,782	1,515	1,288	1,095	1,095	2,559	2,175
Total Assets Less Current Liabilities	324	3,129	3,136	3,949	4,072	4,072	6,264	6,635
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	324	3,129	3,136	-	-	-	-	-
Tangible Fixed Assets	2,096	1,782	-	-	-	-	-	-

People with significant control

Leena S.

2 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Sravya A.

2 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Jithin A.

2 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Sajid K.

1 December 2016 - 2 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Omer K.

1 December 2016 - 2 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Muhammad A.

1 September 2016 - 30 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 30th Mar 2023 filed on: 27th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 30th Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, February 2022 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 2nd Mar 2020 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 27th Oct 2021 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Mon, 2nd Mar 2020 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 2nd Mar 2020 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 12th Jan 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Jan 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Mar 2020 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Thorngrove Road London E13 0SH England on Wed, 19th Jan 2022 to 79 Mayesbrook Road Ilford IG3 9PJ filed on: 19th, January 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 2nd Mar 2020 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 2nd Mar 2020 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 2nd Mar 2020 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 2nd Mar 2020 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, January 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 27th Oct 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 56 Monega Road London E7 8EW England on Fri, 28th Jun 2019 to 1 Thorngrove Road London E13 0SH filed on: 28th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 28th Jun 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Thu, 1st Dec 2016 filed on: 28th, June 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Mar 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Dec 2016 filed on: 28th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 30th Nov 2016 filed on: 28th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 30th Nov 2016 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Sep 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Sep 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 12th, January 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 3rd, June 2016 \| accounts	Free Download (3 pages)
(CH01) On Wed, 2nd Mar 2016 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 120 Shrewsbury Road London E7 8QB on Thu, 3rd Mar 2016 to 56 Monega Road London E7 8EW filed on: 3rd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 5th Sep 2014 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Sep 2014 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 558 Kingsland Road London E8 4AH England on Wed, 18th Nov 2015 to 120 Shrewsbury Road London E7 8QB filed on: 18th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th Sep 2014 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2B Chingford Road London London E17 4PJ United Kingdom on Tue, 3rd Nov 2015 to 558 Kingsland Road London E8 4AH filed on: 3rd, November 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2014 \| incorporation
(SH01) Capital declared on Wed, 3rd Sep 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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