Company number 07739074
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 11 TOP COMMON, WARFIELD, BERKSHIRE, RG42 3SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mrs Lis Stie on 1 January 2016; Director's details changed for Jan Stie on 1 January 2016. The most likely internet sites of JS BMS CONTROLS LIMITED are www.jsbmscontrols.co.uk, and www.js-bms-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bagshot Rail Station is 4.7 miles; to Camberley Rail Station is 6 miles; to Blackwater Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Js Bms Controls Limited is a Private Limited Company.
The company registration number is 07739074. Js Bms Controls Limited has been working since 12 August 2011.
The present status of the company is Active. The registered address of Js Bms Controls Limited is 11 Top Common Warfield Berkshire Rg42 3sh. The company`s financial liabilities are £66.28k. It is £8.92k against last year. The cash in hand is £43.76k. It is £30.26k against last year. And the total assets are £105.04k, which is £3.23k against last year. STIE, Jan is a Director of the company. STIE, Lis is a Director of the company. The company operates in "Development of building projects".
js bms controls Key Finiance
LIABILITIES
£66.28k
+15%
CASH
£43.76k
+224%
TOTAL ASSETS
£105.04k
+3%
All Financial Figures
Current Directors
Director
STIE, Jan
Appointed Date: 12 August 2011
69 years old
Director
STIE, Lis
Appointed Date: 12 August 2012
68 years old
Persons With Significant Control
Mr Jan Stie
Notified on: 31 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lis Stie
Notified on: 31 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JS BMS CONTROLS LIMITED Events
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
09 Mar 2016
Director's details changed for Mrs Lis Stie on 1 January 2016
09 Mar 2016
Director's details changed for Jan Stie on 1 January 2016
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 9 more events
29 Nov 2012
Annual return made up to 12 August 2012 with full list of shareholders
29 Nov 2012
Appointment of Mrs Lis Stie as a director
29 Nov 2012
Director's details changed for Mr Jan Stie on 3 December 2011
20 Nov 2012
Registered office address changed from 29B London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG England on 20 November 2012
12 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted