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BMS DEVELOPMENTS (SURREY) LTD

BMS DEVELOPMENTS (SURREY) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBMS DEVELOPMENTS (SURREY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12376020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BMS DEVELOPMENTS (SURREY) LTD?

    • Development of building projects (41100) / Construction

    Where is BMS DEVELOPMENTS (SURREY) LTD located?

    Registered Office Address
    Amlbenson, The Long Lodge 265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BMS DEVELOPMENTS (SURREY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on Nov 17, 2021

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Registration of charge 123760200001, created on Jul 20, 2020

    		36 pagesMR01

    Registration of charge 123760200002, created on Jul 20, 2020

    		38 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BMS DEVELOPMENTS (SURREY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AML REGISTRARS LIMITED
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    		Secretary
    Westway
    CR3 5TP Caterham On The Hill
    34
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number04000159
    		97502620001
    SAVAGE, Benjamin Douglas
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    United Kingdom
    		Director
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    United Kingdom
    		United KingdomBritish119645200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMS DEVELOPMENTS (SURREY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Douglas Savage
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    United Kingdom
    		Dec 23, 2019
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BMS DEVELOPMENTS (SURREY) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2020
    Delivered On Jul 24, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mhs Finance Limited
    Transactions
    • Jul 24, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jul 20, 2020
    Delivered On Jul 24, 2020
    		Outstanding
    Brief description
    Land adjoining 2 downs way, oxted, surrey, RH8 0NZ.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mhs Finance Limited
    Transactions
    • Jul 24, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0