BMSHOME LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0AN

Company number 07376073
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address ST PETER'S GATE, CHARLES STREET, SUNDERLAND, ENGLAND, SR6 0AN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 86 Rothbury Road Durham County Durham DH1 5QB to St Peter's Gate Charles Street Sunderland SR6 0AN on 14 March 2016. The most likely internet sites of BMSHOME LIMITED are www.bmshome.co.uk, and www.bmshome.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bmshome Limited is a Private Limited Company. The company registration number is 07376073. Bmshome Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Bmshome Limited is St Peter S Gate Charles Street Sunderland England Sr6 0an. The company`s financial liabilities are £36.56k. It is £21.12k against last year. And the total assets are £47.71k, which is £10.48k against last year. HARTLEY, Michael John is a Secretary of the company. HARTLEY, Michael John is a Director of the company. Director GAIR, Anthony David has been resigned. The company operates in "Manufacture of consumer electronics".


bmshome Key Finiance

LIABILITIES £36.56k
+136%
CASH n/a
TOTAL ASSETS £47.71k
+28%
All Financial Figures

Current Directors

Secretary
HARTLEY, Michael John
Appointed Date: 04 February 2011
Director
HARTLEY, Michael John
Appointed Date: 04 February 2011
62 years old

Resigned Directors

Director
GAIR, Anthony David
Resigned: 23 May 2014
Appointed Date: 14 September 2010
56 years old

Persons With Significant Control

Mr Michael John Hartley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony David Gair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMSHOME LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Registered office address changed from 86 Rothbury Road Durham County Durham DH1 5QB to St Peter's Gate Charles Street Sunderland SR6 0AN on 14 March 2016
18 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
09 Oct 2011
Registered office address changed from C/O Michael John Hartley 86 Rothbury Road Newton Hall Durham DH1 5QB England on 9 October 2011
08 Feb 2011
Appointment of Mr Michael John Hartley as a secretary
08 Feb 2011
Appointment of Mr Michael John Hartley as a director
08 Feb 2011
Registered office address changed from 16 Bilton Hall Road Jarrow Tyne and Wear NE32 3TN England on 8 February 2011
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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