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BMS Control Solutions Limited

BMS Control Solutions Limited is a dissolved company incorporated on 23 February 2007 with the registered office located in Buckingham, Buckinghamshire. BMS Control Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 October 2023 (2 years 1 month ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06126830
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Robert Day And Company Limited The Old Library
The Walk
Winslow
Buckingham
MK18 3AJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steven Anthony Hughes
Director • Engineer • British • Lives in England • Born in May 1975
Dennis Trevor Hughes
Secretary • British • Lives in England • Born in Jun 1942
Mr Steven Anthony Hughes
PSC • British • Lives in England • Born in May 1975
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Mutual Companies
HBH Investments Limited
Dennis Trevor Hughes and Steven Anthony Hughes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£148.88K
Increased by £148.88K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£334.92K
Increased by £88.87K (+36%)
Total Liabilities
-£30.93K
Increased by £3.33K (+12%)
Net Assets
£303.98K
Increased by £85.54K (+39%)
Debt Ratio (%)
9%
Decreased by 1.98% (-18%)
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Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 13 Oct 2023
Registered Address Changed
5 Years Ago on 9 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Mar 2020
Declaration of Solvency
5 Years Ago on 6 Mar 2020
Full Accounts Submitted
5 Years Ago on 27 Dec 2019
Registered Address Changed
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Micro Accounts Submitted
6 Years Ago on 19 Nov 2018
Registered Address Changed
7 Years Ago on 3 May 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2023
Liquidators' statement of receipts and payments to 2 March 2023
Submitted on 22 Mar 2023
Liquidators' statement of receipts and payments to 2 March 2022
Submitted on 12 Mar 2022
Liquidators' statement of receipts and payments to 2 March 2021
Submitted on 18 Mar 2021
Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 9 March 2020
Submitted on 9 Mar 2020
Resolutions
Submitted on 6 Mar 2020
Declaration of solvency
Submitted on 6 Mar 2020
Appointment of a voluntary liquidator
Submitted on 6 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 27 Dec 2019
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Repayment History
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