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PLANTAGENET BMS LIMITED

PLANTAGENET BMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANTAGENET BMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15423607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLANTAGENET BMS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLANTAGENET BMS LIMITED located?

    Registered Office Address
    9-11 Vittoria Street
    B1 3ND Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANTAGENET BMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PLANTAGENET BMS LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for PLANTAGENET BMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2024

    Statement of capital on Jan 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLANTAGENET BMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    		Director
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    		EnglandBritish318263660001
    SHARPLES, Michael Anthony James
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    		Director
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    		United KingdomBritish119873150018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANTAGENET BMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plantagenet Estates Group Ltd
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    		Jan 18, 2024
    Vittoria Street
    B1 3ND Birmingham
    9-11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12481941
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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