BMS SOUTHERN LIMITED
EMSWORTH BEP SOUTHERN LIMITED

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Company number 06606458
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address UNIT 11 PALMERS ROAD INDUSTRIAL ESTATE, PALMERS ROAD, EMSWORTH, HAMPSHIRE, PO10 7DL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Adrian Girdler as a director on 1 October 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of BMS SOUTHERN LIMITED are www.bmssouthern.co.uk, and www.bms-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Southbourne Rail Station is 1.3 miles; to Bedhampton Rail Station is 2.6 miles; to Cosham Rail Station is 5.7 miles; to Fratton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Southern Limited is a Private Limited Company. The company registration number is 06606458. Bms Southern Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Bms Southern Limited is Unit 11 Palmers Road Industrial Estate Palmers Road Emsworth Hampshire Po10 7dl. The company`s financial liabilities are £10.75k. It is £-7.24k against last year. The cash in hand is £2k. It is £2k against last year. And the total assets are £172.13k, which is £-30.22k against last year. FOCUS SECRETARIAL LIMITED is a Secretary of the company. COVENTRY, Sarah Louise is a Director of the company. DAVIES, Robert Michael is a Director of the company. GIRDLER, Adrian is a Director of the company. Secretary WRAGG, Paul Simon has been resigned. Director EVANS, Lynn Margaret has been resigned. The company operates in "Other engineering activities".


bms southern Key Finiance

LIABILITIES £10.75k
-41%
CASH £2k
+200000%
TOTAL ASSETS £172.13k
-15%
All Financial Figures

Current Directors

Secretary
FOCUS SECRETARIAL LIMITED
Appointed Date: 04 September 2009
Director
COVENTRY, Sarah Louise
Appointed Date: 02 July 2015
57 years old
Director
DAVIES, Robert Michael
Appointed Date: 10 February 2015
54 years old
Director
GIRDLER, Adrian
Appointed Date: 01 October 2016
65 years old

Resigned Directors

Secretary
WRAGG, Paul Simon
Resigned: 04 September 2009
Appointed Date: 30 May 2008
Director
EVANS, Lynn Margaret
Resigned: 01 July 2015
Appointed Date: 30 May 2008
56 years old

Persons With Significant Control

Mr Adrian Girdler
Notified on: 30 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BMS SOUTHERN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Appointment of Mr Adrian Girdler as a director on 1 October 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Oct 2015
Change of share class name or designation
15 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue new share 15/05/2015
  • RES10 ‐ Resolution of allotment of securities
...
... and 24 more events
04 Sep 2009
Appointment terminated secretary paul wragg
08 Jun 2009
Return made up to 30/05/09; full list of members
13 May 2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
24 Jun 2008
Company name changed bep southern LIMITED\certificate issued on 25/06/08
30 May 2008
Incorporation

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