Bms Control Systems Limited. net worth, address, company information. Free

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Bms Control Systems Limited (registration number 05899420) is a private limited company founded on 2006-08-08 originating in England. This enterprise is located at Unit C1D Fairoaks Airport, Chertsey Road, Chobham GU24 8HX. Having undergone a change in 2015-08-16, the previous name this company used was Oyster Controls Limited. Bms Control Systems Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Bms Control Systems Limited
Number	05899420
Date of Incorporation:	8th August 2006
End of financial year:	31 December
Address:	Unit C1d Fairoaks Airport, Chertsey Road, Chobham, GU24 8HX
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Barry H. (appointed on 05 February 2015). The official register indexes 1 person of significant control - Barry H., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,029	26,261	23,568	117,338	80,585	81,102	82,732	75,648	78,982	114,278	170,038	151,541
Fixed Assets	-	-	-	-	-	325	244	706	529	610	3,319	17,219
Total Assets Less Current Liabilities	1,291	3,685	6,348	38,272	25,327	26,891	28,645	33,409	32,481	43,907	81,180	91,617
Number Shares Allotted	-	-	-	-	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	1,039	3,685	6,348	38,272	25,327	26,891	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	433	325	-	-	-	-	-	-

People with significant control

Barry H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/12/20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, March 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Building C1C Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX England on 2020/09/25 to Unit C1D Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX filed on: 25th, September 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2018/12/05 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 2017/10/05 to Building C1C Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX filed on: 5th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/10/05. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW filed on: 17th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/08 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/09/17 capital
(CONNOT) Notice of change of name filed on: 16th, August 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oyster controls LIMITEDcertificate issued on 16/08/15 filed on: 16th, August 2015 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/03/23 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/03/23 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/05. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/08 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 21 Synegis House Crockhamwell Road Woodley Reading Berkshire RG5 3LE on 2014/08/06 to Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX filed on: 6th, August 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/08 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/08 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/08 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (10 pages)
(CH01) On 2010/08/08 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/08 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/08/08 filed on: 26th, November 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/08/2009 from marlow business centre willowbank house 84 station road marlow bucks SL7 1NX filed on: 18th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 1st, June 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 27th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/07/07 from: 28B water lane newport shropshire TF10 7LD filed on: 19th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/07 from: 28B water lane newport shropshire TF10 7LD filed on: 19th, July 2007 \| address	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/06 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/06 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/06 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/10/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 6th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 6th, October 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 8th, August 2006 \| incorporation	Free Download (12 pages)

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