Company NameBMS Control Engineering Limited
DirectorRussell Stephenson
Company StatusActive
Company Number06379775
CategoryPrivate Limited Company
Incorporation Date24 September 2007(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRussell Stephenson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalla House 695 High Road
North Finchley
London
N12 0BT
Secretary NameAlison Stephenson
NationalityBritish
StatusResigned
Appointed24 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Westdown Gardens
Whipsnade Road
Dunstable
LU6 1PR

Location

Registered AddressGalla House
695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Russell Stephenson
100.00%
Ordinary

Financials

Year2014
Net Worth£45,520
Cash£33,839
Current Liabilities£21,350

Accounts

Latest Accounts30 September 2023 (5 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return24 September 2023 (5 months, 3 weeks ago)
Next Return Due8 October 2024 (6 months, 3 weeks from now)

Filing History

4 December 2020Micro company accounts made up to 30 September 2020 (4 pages)
10 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 November 2019Micro company accounts made up to 30 September 2019 (4 pages)
25 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 30 September 2018 (3 pages)
26 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 January 2018Micro company accounts made up to 30 September 2017 (3 pages)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
14 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
24 December 2015Registered office address changed from 695 High Road London N12 0BT to Galla House 695 High Road North Finchley London N12 0BT on 24 December 2015 (1 page)
24 December 2015Registered office address changed from 695 High Road London N12 0BT to Galla House 695 High Road North Finchley London N12 0BT on 24 December 2015 (1 page)
10 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
23 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
6 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
25 September 2012Director's details changed for Russell Stephenson on 25 September 2012 (2 pages)
25 September 2012Director's details changed for Russell Stephenson on 25 September 2012 (2 pages)
25 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
12 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
30 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
30 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
8 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 January 2011Termination of appointment of Alison Stephenson as a secretary (1 page)
7 January 2011Termination of appointment of Alison Stephenson as a secretary (1 page)
7 October 2010Director's details changed for Russell Stephenson on 10 September 2010 (2 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Russell Stephenson on 10 September 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 October 2009Return made up to 24/09/09; full list of members (3 pages)
2 October 2009Return made up to 24/09/09; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 October 2008Return made up to 24/09/08; full list of members (3 pages)
1 October 2008Return made up to 24/09/08; full list of members (3 pages)
24 September 2007Incorporation (17 pages)
24 September 2007Incorporation (17 pages)