Magpie B.M.S. Services Limited

Company Name	Magpie B.M.S. Services Limited
Company Status	Active
Company Number	02980118
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Sam Ian Wilford
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Fitzroy Business Park Sandy Lane Sidcup DA14 5NL

Director Name	Mr Ian Douglas Wilford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Fitzroy Business Park Sandy Lane Sidcup DA14 5NL

Director Name	Mrs Jody Wilford
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Fitzroy Business Park Sandy Lane Sidcup DA14 5NL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Arthur George Turnbull
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Electrical Engineer
Correspondence Address	49 Amundsen Road Horsham West Sussex RH12 5GF

Director Name	Arthur George Turnbull
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Electrical Engineer
Correspondence Address	49 Amundsen Road Horsham West Sussex RH12 5GF

Director Name	Mr Gerald Francis Grant
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Building Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	77 Station Way Cheam Surrey SM3 8SG

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Gerald Francis Grant
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Building Maintenance Manager
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Mr Clement John Baker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 25 February 2011)
Role	Engineer
Correspondence Address	2 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Mr Russell Adrian Dodd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	112 Chipstead Way Banstead Surrey SM7 3JR

Director Name	Miss Karen Cochrane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Agency Worker
Country of Residence	United Kingdom
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Contact

Website	magpiebms.com

Location

Registered Address	Unit 4 Fitzroy Business Park Sandy Lane Sidcup DA14 5NL
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Gerald Francis Grant 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,132
Cash	£33,314
Current Liabilities	£78,809

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 October 2017	Director's details changed for Miss Karen Cochrane on 18 October 2017 (2 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
12 October 2016	Director's details changed for Gerald Francis Grant on 5 October 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 February 2016	Director's details changed for Mr Russell Adrian Dodd on 5 February 2016 (2 pages)
5 February 2016	Secretary's details changed for Gerald Francis Grant on 5 February 2016 (1 page)
5 February 2016	Director's details changed for Miss Karen Cochrane on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page)
4 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 33 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 November 2014	Appointment of Miss Karen Cochrane as a director on 14 November 2014 (2 pages)
17 November 2014	Appointment of Mr Russell Adrian Dodd as a director on 14 November 2014 (2 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 33 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 33 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 June 2011	Termination of appointment of Clement Baker as a director (1 page)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 June 2010	Director's details changed for Gerald Francis Grant on 10 June 2010 (2 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Gerald Francis Grant on 27 November 2009 (1 page)
27 October 2009	Director's details changed for Gerald Francis Grant on 26 October 2009 (2 pages)
24 September 2009	Appointment terminated director arthur turnbull (1 page)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 December 2008	Return made up to 18/10/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 July 2008	Appointment terminated director arthur turnbull (1 page)
15 July 2008	Director appointed arthur george turnbull (1 page)
28 February 2008	Return made up to 18/10/07; full list of members (4 pages)
13 November 2007	Â£ ic 99/66 31/08/07 Â£ sr 33@1=33 (1 page)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 November 2006	Return made up to 18/10/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Return made up to 18/10/05; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 November 2004	Return made up to 18/10/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 October 2003	Return made up to 18/10/03; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
31 October 2002	Return made up to 18/10/02; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 October 2001	Return made up to 18/10/01; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page)
16 November 2000	Return made up to 18/10/00; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
15 October 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Return made up to 18/10/97; no change of members 363(287) ‐ Registered office changed on 22/10/97 (4 pages)
23 September 1997	Registered office changed on 23/09/97 from: c/o ma cooper and company 94 high street carshalton surrey SM5 3AF (1 page)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 October 1996	Return made up to 18/10/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
18 February 1996	Return made up to 18/10/95; full list of members (6 pages)
7 July 1995	Ad 31/01/95--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
10 May 1995	New director appointed (2 pages)
18 October 1994	Incorporation (12 pages)

Magpie B.M.S. Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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