BMS SETPOINT LIMITED

dissolved Company number 04459145

Private Limited by Shares · Incorporated on 12th Jun 2002 · Closed on 2nd Feb 2017

Get report

SIC code: 99999
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BMS SETPOINT LIMITED is a private limited by shares company based in Windsor. It was incorporated on 12th Jun 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	28th Jul 2009	This company	Not recorded	View profile
CENTRICA DIRECTORS LIMITED	Corporate director	1st Oct 2012		Not recorded	View profile
Andrew Hodges	Director	30th Jun 2016		British	View profile

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

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: 12th Jun 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

12th Jun 2002 Company incorporated
12th Jun 2002 Barry Horne appointed as Director
12th Jun 2002 Justin Horne appointed as Secretary
12th Jun 2002 MC FORMATIONS LIMITED appointed as Corporate nominee director
12th Jun 2002 MC FORMATIONS LIMITED resigned as Corporate nominee director
12th Jun 2002 CRS LEGAL SERVICES LIMITED appointed as Corporate nominee secretary
12th Jun 2002 CRS LEGAL SERVICES LIMITED resigned as Corporate nominee secretary
7th Nov 2002 James Smith appointed as Director
7th Nov 2002 John Axten appointed as Director
7th Nov 2002 CORPORATE MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
7th Nov 2002 Justin Horne resigned as Secretary
28th Jul 2009 James Bessell appointed as Director
28th Jul 2009 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
28th Jul 2009 Jeffrey Whittingham appointed as Director
28th Jul 2009 John Axten resigned as Director
28th Jul 2009 CORPORATE MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
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 James Smith resigned as Director
1st Oct 2012 Barry Horne resigned as Director
1st Oct 2012 CENTRICA DIRECTORS LIMITED appointed as Corporate director
1st Oct 2012 Gab Barbaro resigned as Director
1st Oct 2012 Nicola Carroll appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans