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 - ILFORD

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R B SOFTWARE LIMITED ILFORD Active MICRO ENTITY 62012 - Business and domestic software development
A-PLUS CONTRACTORS LIMITED ILFORD ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
SKYLARK ASSOCIATES LIMITED ILFORD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SRL CONSTRUCTION LTD ILFORD ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
NAQVIS ESTATES LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MANTY ELECTRICAL SERVICES LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
LEAD INVESTOR LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MALESIA PROPERTIES LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CUR8 STRATEGY LIMITED ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.