BMS&S LIMITED - ILFORD
Company Profile | Company Filings |
Overview
BMS&S LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
BMS&S LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201079. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BMS&S LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201079. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BMS&S LIMITED - ILFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
79 MAYESBROOK ROAD
ILFORD
IG3 9PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEENA SUKUMARAN | Jul 1969 | British | Director | 2020-03-02 | CURRENT |
MISS SRAVYA ANILKUMAR | Aug 1995 | British | Director | 2020-03-02 | CURRENT |
MR JITHIN ANILKUMAR | Mar 1990 | British | Director | 2020-03-02 | CURRENT |
MR BODARAGAMA SIRI SUMEDHA | May 1992 | Srilankan | Director | 2014-09-03 UNTIL 2014-09-05 | RESIGNED |
MR SATHIASEELAN SIVALINGAM | Jul 1981 | Srilankan | Director | 2014-09-03 UNTIL 2014-09-05 | RESIGNED |
MR SAJID KHAN | Oct 1994 | British | Director | 2016-11-30 UNTIL 2022-01-12 | RESIGNED |
MR OMER KHAN | Mar 1996 | British | Director | 2016-11-30 UNTIL 2022-01-12 | RESIGNED |
MR MUHAMMAD ADEEL | Sep 1984 | Pakistani | Director | 2014-09-05 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jithin Anilkumar | 2020-03-02 | 3/1990 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Sravya Anilkumar | 2020-03-02 | 8/1995 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Leena Sukumaran | 2020-03-02 | 7/1969 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sajid Khan | 2016-12-01 - 2020-03-02 | 10/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Omer Khan | 2016-12-01 - 2020-03-02 | 3/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Muhammad Adeel | 2016-09-01 - 2016-11-30 | 9/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BMS&S LIMITED | 2023-07-01 | 30-09-2022 | £6,635 equity |
Micro-entity Accounts - BMS&S LIMITED | 2022-10-01 | 30-09-2021 | £6,264 equity |
Micro-entity Accounts - BMS&S LIMITED | 2021-10-01 | 30-09-2020 | £4,072 equity |
Micro-entity Accounts - BMS&S LIMITED | 2018-07-03 | 30-09-2017 | £3,136 equity |
Abbreviated Company Accounts - BMS&S LIMITED | 2017-01-13 | 30-09-2016 | £7,410 Cash £3,129 equity |
Abbreviated Company Accounts - BMS&S LIMITED | 2016-06-04 | 30-09-2015 | £324 equity |