Bms Controls And Energy Limited. net worth, address, company information. Free

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Bms Controls and Energy Limited (reg no 09653397) is a private limited company started on 2015-06-23 originating in England. This firm is located at 23 Midland Court, Central Park, Lutterworth LE17 4PN. Changed on 2015-11-16, the previous name the enterprise utilized was Building Control Solutions Limited. Bms Controls and Energy Limited operates SIC: 43290 that means "other construction installation".

Company details

Name	Bms Controls And Energy Limited
Number	09653397
Date of Incorporation:	23rd June 2015
End of financial year:	31 December
Address:	23 Midland Court, Central Park, Lutterworth, LE17 4PN
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in the company, we can name: Jake H. (appointed on 19 October 2015), Lee P. (appointment date: 23 June 2015). The Companies House reports 4 persons of significant control, namely: Lee P. has substantial control or influence, Darren S. has substantial control or influence, Jake H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	25	84,284	191,352	174,281	420,849	244,536	334,133	558,300
Fixed Assets	-	1,862	7,599	5,698	3,081	2,387	9,956	7,936
Total Assets Less Current Liabilities	25	55,260	54,661	79,304	270,492	220,331	291,498	402,138
Number Shares Allotted	25	-	-	-	-	-	-	-
Shareholder Funds	25	2,260	-	-	-	-	-	-

People with significant control

Lee P.

6 April 2016

Nature of control:	significiant influence or control

Darren S.

6 April 2016

Nature of control:	significiant influence or control

Jake H.

6 August 2018

Nature of control:	significiant influence or control

Mark P.

6 April 2016 - 31 July 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control October 18, 2023 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control October 18, 2023 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 23, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, March 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2023 \| incorporation	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 22, 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 22, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control May 19, 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On May 19, 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 22, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 11, 2019 - 176.00 GBP filed on: 8th, October 2019 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 8th, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 22, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, March 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 22, 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control August 6, 2018 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 31, 2018 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on August 6, 2018: 201.00 GBP filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 31, 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 7, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control March 29, 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On March 29, 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 7, 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 23 Midland Court Central Park Lutterworth Leicestershire LE17 4PN. Change occurred on February 15, 2017. Company's previous address: 22 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom. filed on: 15th, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 27, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 27, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on July 1, 2016: 200.00 GBP filed on: 31st, January 2017 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed building control solutions LIMITEDcertificate issued on 16/11/15 filed on: 16th, November 2015 \| change of name	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (1 page)
(AP01) On October 19, 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 19, 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 19, 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 19, 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (29 pages)

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