BMS GROUP (HOLDINGS) LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 5HW

Company number 06417228
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 184 PACK LANE, BASINGSTOKE, RG22 5HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BMS GROUP (HOLDINGS) LTD are www.bmsgroupholdings.co.uk, and www.bms-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bramley (Hants) Rail Station is 6.3 miles; to Micheldever Rail Station is 7.2 miles; to Midgham Rail Station is 10 miles; to Thatcham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Group Holdings Ltd is a Private Limited Company. The company registration number is 06417228. Bms Group Holdings Ltd has been working since 05 November 2007. The present status of the company is Active. The registered address of Bms Group Holdings Ltd is 184 Pack Lane Basingstoke Rg22 5hw. . SULLIVAN, Vivian Erwin is a Director of the company. Secretary SCHOLES, Mari has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHOLES, Mari has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SULLIVAN, Vivian Erwin
Appointed Date: 19 June 2008
70 years old

Resigned Directors

Secretary
SCHOLES, Mari
Resigned: 27 April 2012
Appointed Date: 05 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
SCHOLES, Mari
Resigned: 27 April 2012
Appointed Date: 05 November 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mrs Carol Elizabeth Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vivian Erwin Sullivan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS GROUP (HOLDINGS) LTD Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
05 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 23 more events
19 Jun 2008
Accounting reference date shortened from 30/11/2008 to 30/06/2008
13 Dec 2007
Secretary resigned
13 Dec 2007
New secretary appointed
13 Dec 2007
New director appointed
05 Nov 2007
Incorporation

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