About

Registered Number: 06126830
Date of Incorporation: 23/02/2007 (17 years and 3 months ago)
Company Status: Liquidation
Registered Address: Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

 

Founded in 2007, Bms Control Solutions Ltd are based in Winslow in Buckingham. Kelly, Robert is listed as a director of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELLY, Robert 23 February 2007 29 August 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 March 2020
RESOLUTIONS - N/A 06 March 2020
LIQ01 - N/A 06 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2020
AA - Annual Accounts 27 December 2019
AD01 - Change of registered office address 31 May 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 19 November 2018
AD01 - Change of registered office address 03 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 06 December 2017
CH03 - Change of particulars for secretary 07 March 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 11 December 2014
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 09 January 2013
AA01 - Change of accounting reference date 25 December 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
225 - Change of Accounting Reference Date 29 August 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
NEWINC - New incorporation documents 23 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.