BMS CORPORATE LIMITED
BIRMINGHAM ULTRA SPORTS SOLUTIONS LIMITED BCT SOLUTIONS LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07094755
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of BMS CORPORATE LIMITED are www.bmscorporate.co.uk, and www.bms-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Corporate Limited is a Private Limited Company. The company registration number is 07094755. Bms Corporate Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Bms Corporate Limited is 61 Charlotte Street St Pauls Square Birmingham England B3 1px. The company`s financial liabilities are £7.29k. It is £6.58k against last year. The cash in hand is £3.16k. It is £3.16k against last year. And the total assets are £15.95k, which is £8.34k against last year. THOMAS, Bruce Charles is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director STEADMAN, Richard David has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


bms corporate Key Finiance

LIABILITIES £7.29k
+929%
CASH £3.16k
+35055%
TOTAL ASSETS £15.95k
+109%
All Financial Figures

Current Directors

Director
THOMAS, Bruce Charles
Appointed Date: 11 January 2010
64 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 January 2010
Appointed Date: 03 December 2009
Director
STEADMAN, Richard David
Resigned: 07 February 2013
Appointed Date: 01 October 2012
50 years old
Director
WARD, Michael James
Resigned: 11 January 2010
Appointed Date: 03 December 2009
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 January 2010
Appointed Date: 03 December 2009

Persons With Significant Control

Mr Bruce Charles Thomas
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BMS CORPORATE LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Dec 2016
Registered office address changed from Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 29 December 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
16 Jan 2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
16 Jan 2010
Termination of appointment of Michael Ward as a director
16 Jan 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
16 Jan 2010
Appointment of Bruce Charles Thomas as a director
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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