Bms Electronics Limited

General information

Name:

Bms Electronics Ltd

Office Address:

9 Priory Park SE3 9UY London

Number: 08182225

Incorporation date: 2012-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08182225 is a reg. no. for Bms Electronics Limited. This firm was registered as a Private Limited Company on 2012/08/16. This firm has been actively competing in this business for the last 12 years. The enterprise could be contacted at 9 Priory Park in London. The company's area code assigned to this address is SE3 9UY. This company's Standard Industrial Classification Code is 58290 meaning Other software publishing. Bms Electronics Ltd released its account information for the financial period up to Thursday 31st March 2022. The firm's most recent annual confirmation statement was filed on Tuesday 22nd August 2023.

This firm owes its achievements and unending progress to exactly two directors, specifically Benjamin M. and James M., who have been presiding over the company for 12 years. In addition, the director's duties are supported by a secretary - Ben M., who was officially appointed by the firm in 2012.

Benjamin M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 14 October 2012

Latest update: 13 February 2024

James M.

Role: Director

Appointed: 16 August 2012

Latest update: 13 February 2024

Ben M.

Role: Secretary

Appointed: 16 August 2012

Latest update: 13 February 2024

People with significant control

Benjamin M.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-08-16
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 December 2014
Annual Accounts 23 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 25th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
11
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