Company number 06379775
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 0BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 695 High Road London N12 0BT to Galla House 695 High Road North Finchley London N12 0BT on 24 December 2015. The most likely internet sites of BMS CONTROL ENGINEERING LIMITED are www.bmscontrolengineering.co.uk, and www.bms-control-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bms Control Engineering Limited is a Private Limited Company.
The company registration number is 06379775. Bms Control Engineering Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Bms Control Engineering Limited is Galla House 695 High Road North Finchley London England N12 0bt. . STEPHENSON, Russell is a Director of the company. Secretary STEPHENSON, Alison has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Russell Stephenson
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BMS CONTROL ENGINEERING LIMITED Events
14 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Dec 2015
Registered office address changed from 695 High Road London N12 0BT to Galla House 695 High Road North Finchley London N12 0BT on 24 December 2015
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 13 more events
17 Dec 2009
Total exemption small company accounts made up to 30 September 2009
02 Oct 2009
Return made up to 24/09/09; full list of members
07 Jan 2009
Total exemption small company accounts made up to 30 September 2008
01 Oct 2008
Return made up to 24/09/08; full list of members
24 Sep 2007
Incorporation