BMS 2023 LIMITED
| Status | ACTIVE |
| Company No. | 14922768 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2023 |
| Age | 1 year, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BMS 2023 LIMITED is an active private limited company with number 14922768. It was incorporated 1 year, 28 days ago, on 08 June 2023. The company address is 22&23 Midland Court Central Park, Lutterworth, LE17 4PN, England.
Company Fillings
Confirmation statement with updates
Date: 27 Jun 2024
Action Date: 07 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-07
Documents
Change account reference date company previous shortened
Date: 08 Apr 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2024-01-31
Documents
Termination secretary company with name termination date
Date: 03 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cheryl Sawbridge
Termination date: 2023-11-02
Documents
Appoint person secretary company with name date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sally Anne Cotterell
Appointment date: 2023-11-02
Documents
Resolution
Date: 01 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 30 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 149227680001
Documents
Notification of a person with significant control
Date: 24 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Craig Roy Kitson
Notification date: 2023-10-23
Documents
Notification of a person with significant control
Date: 24 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Nicholas Cotterell
Notification date: 2023-10-23
Documents
Withdrawal of a person with significant control statement
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-10-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2023
Action Date: 20 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 149227680002
Charge creation date: 2023-10-20
Documents
Capital statement capital company with date currency figure
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Capital
Type: SH19
Date: 2023-10-23
Capital : 1,340,100 GBP
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/23
Documents
Legacy
Date: 23 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 1,990,100 GBP
Documents
Notification of a person with significant control statement
Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Roy Kitson
Cessation date: 2023-10-20
Documents
Cessation of a person with significant control
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Nicholas Cotterell
Cessation date: 2023-10-20
Documents
Appoint person secretary company with name date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cheryl Sawbridge
Appointment date: 2023-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 149227680001
Charge creation date: 2023-10-20
Documents
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