BMS CONTROLS AND ENERGY LIMITED
LUTTERWORTH BUILDING CONTROL SOLUTIONS LIMITED

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 09653397
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4PN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 22 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom to 23 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 15 February 2017; Second filing of Confirmation Statement dated 07/07/2016. The most likely internet sites of BMS CONTROLS AND ENERGY LIMITED are www.bmscontrolsandenergy.co.uk, and www.bms-controls-and-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Controls and Energy Limited is a Private Limited Company. The company registration number is 09653397. Bms Controls and Energy Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Bms Controls and Energy Limited is 23 Midland Court Central Park Lutterworth Leicestershire England Le17 4pn. The company`s financial liabilities are £53.4k. It is £53.37k against last year. And the total assets are £84.28k, which is £84.26k against last year. HEWITT, Jake Caid is a Director of the company. PEGG, Lee Aaron is a Director of the company. PERCIVAL, Mark Derek is a Director of the company. Director HEWITT, Caid has been resigned. Director SAWBRIDGE, Darren Lee has been resigned. The company operates in "Other construction installation".


bms controls and energy Key Finiance

LIABILITIES £53.4k
+213492%
CASH n/a
TOTAL ASSETS £84.28k
+337036%
All Financial Figures

Current Directors

Director
HEWITT, Jake Caid
Appointed Date: 19 October 2015
35 years old
Director
PEGG, Lee Aaron
Appointed Date: 23 June 2015
42 years old
Director
PERCIVAL, Mark Derek
Appointed Date: 19 October 2015
60 years old

Resigned Directors

Director
HEWITT, Caid
Resigned: 27 January 2017
Appointed Date: 19 October 2015
66 years old
Director
SAWBRIDGE, Darren Lee
Resigned: 27 January 2017
Appointed Date: 19 October 2015
56 years old

Persons With Significant Control

Mr Lee Aaron Pegg
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Mark Derek Percival
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Darren Lee Sawbridge
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BMS CONTROLS AND ENERGY LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
15 Feb 2017
Registered office address changed from 22 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom to 23 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 15 February 2017
13 Feb 2017
Second filing of Confirmation Statement dated 07/07/2016
01 Feb 2017
Termination of appointment of Caid Hewitt as a director on 27 January 2017
01 Feb 2017
Termination of appointment of Darren Lee Sawbridge as a director on 27 January 2017
...
... and 5 more events
19 Oct 2015
Appointment of Mr Jake Caid Hewitt as a director on 19 October 2015
19 Oct 2015
Appointment of Mr Caid Hewitt as a director on 19 October 2015
19 Oct 2015
Appointment of Mr Mark Derek Percival as a director on 19 October 2015
19 Oct 2015
Appointment of Mr Darren Lee Sawbridge as a director on 19 October 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 25

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