Company number 08408143
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 2 MONARCH MEWS, LONDON, E17 9BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of BMS INTEGRATED SOLUTIONS LTD are www.bmsintegratedsolutions.co.uk, and www.bms-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bms Integrated Solutions Ltd is a Private Limited Company.
The company registration number is 08408143. Bms Integrated Solutions Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Bms Integrated Solutions Ltd is 2 Monarch Mews London E17 9bw. . CHYLIK, Martin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Martin Chylik
Notified on: 18 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
BMS INTEGRATED SOLUTIONS LTD Events
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-12
...
... and 0 more events
24 Oct 2014
Total exemption small company accounts made up to 28 February 2014
17 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
17 Mar 2014
Director's details changed for Mr Martin Chylik on 17 March 2014
18 Feb 2013
Registered office address changed from 332-a Hoe Street Walthamstow London E17 9PX England on 18 February 2013
18 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted