BMS SOMERSET ONE LTD - LONDON


Company Profile Company Filings

Overview

BMS SOMERSET ONE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BMS SOMERSET ONE LTD was incorporated 6 years ago on 08/05/2018 and has the registered number: 11349301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BMS SOMERSET ONE LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

341 LATIMER ROAD
LONDON
W10 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ETHAN STEER Oct 1982 British Director 2018-11-15 CURRENT
MR SIMON GEORGE STRANGWAYS MORRISON Aug 1984 British Director 2018-05-08 CURRENT
MR JEREMY RICHARD BIGGIN Apr 1970 British Director 2018-05-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Addison Developments Limited 2018-11-15 Dorchester   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Jbsm Developments Limited 2018-05-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIGGIN MORRISON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JBSM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEORGE STRANGWAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIGGIN MORRISON OXFORD ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON LONDON ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON OXFORD TWO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON OXFORD THREE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BIGGIN MORRISON LONDON TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTLEWICK PROPERTY LIMITED SHEPTON MALLET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BMS MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORWELL REAL ESTATE LIMITED SHEPTON MALLET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VELDOR (YEOVIL) LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATRON DAEDALUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DDC MANAGEMENT CO LTD SHEPTON MALLET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAEDALUS ALPHA LIMITED SOMERSET UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PATRON DAEDALUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BIGGIN MORRISON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bms Somerset One Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 31-03-2023 £99,255 Cash £14,573 equity
Bms Somerset One Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-03-2022 £144,404 Cash £15,518 equity
Bms Somerset One Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £132,006 Cash £111,661 equity
Bms Somerset One Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-12 31-03-2020 £42,051 Cash £-24,823 equity
Bms Somerset One Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019 £130 Cash £-1,603 equity

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