About

Registered Number: 06817842
Date of Incorporation: 12/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Timbers Mill Corner, Northiam, Rye, East Sussex, TN31 6HT

 

Bms Holdings (S.E.) Ltd was founded on 12 February 2009 with its registered office in East Sussex, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 3 directors listed for Bms Holdings (S.E.) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Brian 12 February 2009 - 1
COLLINS, Stephen Mark 01 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Sharon Denise 12 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AAMD - Amended Accounts 29 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 March 2019
PSC04 - N/A 21 March 2019
AP01 - Appointment of director 07 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 April 2018
PSC04 - N/A 13 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 March 2015
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 25 September 2013
RESOLUTIONS - N/A 02 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 02 May 2013
SH08 - Notice of name or other designation of class of shares 02 May 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 01 March 2012
AA01 - Change of accounting reference date 05 December 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 18 February 2010
SH01 - Return of Allotment of shares 21 October 2009
225 - Change of Accounting Reference Date 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
NEWINC - New incorporation documents 12 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.