BMS DESIGN LTD
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8LH
Company number 06071417
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 28 BUCKINGHAM DRIVE BMS DESIGN LTD, BUCKINGHAM DRIVE, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8LH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 64 Mobberley Road Knutsford Cheshire WA16 8EL to 28 Buckingham Drive Bms Design Ltd Buckingham Drive Knutsford Cheshire WA16 8LH on 18 July 2016. The most likely internet sites of BMS DESIGN LTD are www.bmsdesign.co.uk, and www.bms-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.1 miles; to Chassen Road Rail Station is 10.2 miles; to Burnage Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Design Ltd is a Private Limited Company. The company registration number is 06071417. Bms Design Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Bms Design Ltd is 28 Buckingham Drive Bms Design Ltd Buckingham Drive Knutsford Cheshire England Wa16 8lh. The company`s financial liabilities are £60.56k. It is £31.64k against last year. The cash in hand is £48.8k. It is £19k against last year. And the total assets are £79.77k, which is £26.43k against last year. RAY, Helen is a Secretary of the company. BOARDMAN, Daniel is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director RAY, Helen has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


bms design Key Finiance

LIABILITIES £60.56k
+109%
CASH £48.8k
+63%
TOTAL ASSETS £79.77k
+49%
All Financial Figures

Current Directors

Secretary
RAY, Helen
Appointed Date: 29 January 2007
Director
BOARDMAN, Daniel
Appointed Date: 07 February 2007
46 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 29 January 2007
Appointed Date: 29 January 2007
Director
RAY, Helen
Resigned: 07 February 2007
Appointed Date: 29 January 2007
49 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 29 January 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Daniel Boardman
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

BMS DESIGN LTD Events

03 Mar 2017
Confirmation statement made on 29 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Registered office address changed from 64 Mobberley Road Knutsford Cheshire WA16 8EL to 28 Buckingham Drive Bms Design Ltd Buckingham Drive Knutsford Cheshire WA16 8LH on 18 July 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
31 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 27 more events
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
29 Jan 2007
Incorporation

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