BMS ENTERPRISES LIMITED
STOCKTON-ON-TEES BROOKSON (5205N) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 5GR

Company number 06119424
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 79 LULLINGSTONE CRESCENT, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, TS17 5GR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mrs Lynne Breckon as a director on 20 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of BMS ENTERPRISES LIMITED are www.bmsenterprises.co.uk, and www.bms-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Yarm Rail Station is 2.7 miles; to Middlesbrough Rail Station is 5.1 miles; to Billingham Rail Station is 5.7 miles; to Seaton Carew Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Enterprises Limited is a Private Limited Company. The company registration number is 06119424. Bms Enterprises Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Bms Enterprises Limited is 79 Lullingstone Crescent Ingleby Barwick Stockton On Tees Cleveland Ts17 5gr. . BRECKON, Lynne is a Director of the company. BRECKON, Steve is a Director of the company. Secretary BRECKON, Lynne has been resigned. Secretary SPOONER, Jeremy John Weston has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BRECKON, Lynne
Appointed Date: 20 February 2017
71 years old

Director
BRECKON, Steve
Appointed Date: 05 April 2007
68 years old

Resigned Directors

Secretary
BRECKON, Lynne
Resigned: 23 April 2008
Appointed Date: 20 June 2007

Secretary
SPOONER, Jeremy John Weston
Resigned: 17 March 2010
Appointed Date: 23 April 2008

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 23 April 2008
Appointed Date: 21 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mr Steve Breckon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS ENTERPRISES LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Feb 2017
Appointment of Mrs Lynne Breckon as a director on 20 February 2017
08 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 32 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2007
Incorporation