BMS SOLUTIONS LIMITED

dissolved Company number 04185230

Private Limited by Shares · Incorporated on 22nd Mar 2001 · Closed on 24th Dec 2024

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SIC code: 99999
Registered office: Maidenhead, SL6 3TN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMS SOLUTIONS LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 22nd Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL6 3TN £5,013,000 as of 9th Apr 2021 View postcode page

Average price (all time) £5,013,000

Average price (since 2016) £5,013,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Dalton	Director	31st Jan 2017	This company	British	—
Robert Savage	Secretary	31st Jan 2017	This company	Not recorded	—
Robert Savage	Director	31st Jan 2017	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BMSI EOT LIMITED	14504825	24th Nov 2022	active
BUILDING ENERGY SERVICES GROUP LIMITED	09794174	24th Sep 2015	active
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED	03584156	19th Jun 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Mar 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

22nd Mar 2001 Company incorporated
22nd Mar 2001 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
22nd Mar 2001 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
4th Apr 2001 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
4th Apr 2001 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
5th Apr 2001 John Axten appointed as Director
5th Apr 2001 Peter Delf appointed as Secretary
5th Apr 2001 James Smith appointed as Director
1st Apr 2004 Stephen Lewis appointed as Director
28th Jul 2009 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
28th Jul 2009 John Axten resigned as Director
28th Jul 2009 James Bessell appointed as Director
28th Jul 2009 Peter Delf resigned as Secretary
28th Jul 2009 Jeffrey Whittingham appointed as Director
1st Dec 2010 Nicolas Grant appointed as Director
1st Dec 2010 Jeffrey Whittingham resigned as Director
1st Feb 2011 James Bessell resigned as Director
1st Feb 2011 Todd Sandford appointed as Director
27th Apr 2011 Todd Sandford resigned as Director
16th Feb 2012 Nicolas Grant resigned as Director
16th Feb 2012 Gab Barbaro appointed as Director
1st Oct 2012 CENTRICA DIRECTORS LIMITED appointed as Corporate director
1st Oct 2012 Gab Barbaro resigned as Director
1st Oct 2012 Stephen Lewis resigned as Director
1st Oct 2012 Nicola Carroll appointed as Director
1st Oct 2012 James Smith resigned as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director
31st Jan 2017 CENTRICA DIRECTORS LIMITED resigned as Corporate director
31st Jan 2017 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2017 Stephen Dalton appointed as Director
31st Jan 2017 Robert Savage appointed as Director
31st Jan 2017 Andrew Hodges resigned as Director
31st Jan 2017 Robert Savage appointed as Secretary
12th Sep 2024 Confirmation statement made up

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