Company number 08680759
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152-160, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 4
. The most likely internet sites of BMS WORLDWIDE SALES (UK) LIMITED are www.bmsworldwidesalesuk.co.uk, and www.bms-worldwide-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Worldwide Sales Uk Limited is a Private Limited Company.
The company registration number is 08680759. Bms Worldwide Sales Uk Limited has been working since 06 September 2013.
The present status of the company is Active. The registered address of Bms Worldwide Sales Uk Limited is Kemp House 152 160 City Road London Ec1v 2nx. The company`s financial liabilities are £40.74k. It is £4.21k against last year. The cash in hand is £17.73k. It is £12.78k against last year. And the total assets are £40.74k, which is £4.21k against last year. SMITH, Stuart is a Director of the company. Director EDWARDS, Paul has been resigned. Director EDWARDS, Phillip Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
bms worldwide sales (uk) Key Finiance
LIABILITIES
£40.74k
+11%
CASH
£17.73k
+258%
TOTAL ASSETS
£40.74k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
EDWARDS, Paul
Resigned: 30 May 2014
Appointed Date: 06 September 2013
57 years old
Persons With Significant Control
Mr Stuart Smith
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BMS WORLDWIDE SALES (UK) LIMITED Events
10 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 0 more events
07 Oct 2014
Director's details changed for Mr Stuart Smith on 1 September 2014
27 Jul 2014
Registered office address changed from How Green Farm Baldock Road Buntingford SG9 9RH England to Kemp House, 152-160 City Road London EC1V 2NX on 27 July 2014
31 May 2014
Termination of appointment of Phillip Edwards as a director
31 May 2014
Termination of appointment of Paul Edwards as a director
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06