BMS Scaffolding Limited

Company Name	BMS Scaffolding Limited
Company Status	Active
Company Number	08694524
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Miss Billie Hunt
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street (5th Floor) London W1W 5PF

Director Name	Miss Charlie Hunt
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street (5th Floor) London W1W 5PF

Director Name	Mr Ceslovas Gabenis
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Lithuanian
Status	Current
Appointed	04 May 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street (5th Floor) London W1W 5PF

Director Name	Mr David Ronald Hunt
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Morleys Woodside Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UQ

Director Name	Mr Paul Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chequers Lane Dagenham Essex RM9 6QJ

Director Name	Mr Terry Higgins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 West Green Road London N15 5NN

Director Name	Miss Sarah Jane Moore
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street (5th Floor) London W1W 5PF

Contact

Website	hunts-waste.co.uk

Location

Registered Address	167-169 Great Portland Street (5th Floor) London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

9 at £1	Hunt's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,997
Cash	£16,105
Current Liabilities	£367,748

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

20 December 2016	Delivered on: 20 December 2016 Persons entitled: Hunts (UK) Properties Limited Classification: A registered charge Outstanding

Filing History

24 November 2020	Director's details changed for Charlie Hunt on 24 November 2020 (2 pages)
5 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
13 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
17 July 2019	Amended total exemption full accounts made up to 30 June 2018 (11 pages)
15 February 2019	Appointment of Miss Sarah Jane Moore as a director on 1 February 2019 (2 pages)
12 February 2019	Termination of appointment of Terry Higgins as a director on 1 February 2019 (1 page)
5 September 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
4 September 2018	Amended total exemption full accounts made up to 30 June 2017 (11 pages)
30 August 2018	Change of details for Hunt's Holdings Limited as a person with significant control on 30 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
28 August 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 900,000 (3 pages)
23 May 2018	Appointment of Mr. Terry Higgins as a director on 4 May 2018 (2 pages)
23 May 2018	Appointment of Mr. Ceslovas Gabenis as a director on 4 May 2018 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 August 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
23 August 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
6 July 2017	Termination of appointment of Paul Walsh as a director on 16 June 2017 (1 page)
6 July 2017	Termination of appointment of Paul Walsh as a director on 16 June 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 December 2016	Registration of charge 086945240001, created on 20 December 2016 (10 pages)
20 December 2016	Registration of charge 086945240001, created on 20 December 2016 (10 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
8 April 2016	Termination of appointment of David Ronald Hunt as a director on 24 March 2016 (1 page)
8 April 2016	Termination of appointment of David Ronald Hunt as a director on 24 March 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 9 (6 pages)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 9 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 April 2015	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015 (1 page)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
12 December 2014	Director's details changed for Charlie Hunt on 1 September 2014 (2 pages)
12 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 9 (6 pages)
12 December 2014	Director's details changed for Mr Billie Hunt on 1 September 2014 (2 pages)
12 December 2014	Director's details changed for Mr David Ronald Hunt on 1 September 2014 (2 pages)
12 December 2014	Director's details changed for Charlie Hunt on 1 September 2014 (2 pages)
12 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 9 (6 pages)
12 December 2014	Director's details changed for Mr Billie Hunt on 1 September 2014 (2 pages)
12 December 2014	Director's details changed for Mr David Ronald Hunt on 1 September 2014 (2 pages)
12 December 2014	Director's details changed for Mr Billie Hunt on 1 September 2014 (2 pages)
12 December 2014	Director's details changed for Mr David Ronald Hunt on 1 September 2014 (2 pages)
12 December 2014	Director's details changed for Charlie Hunt on 1 September 2014 (2 pages)
8 October 2014	Appointment of Mr Paul Walsh as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Paul Walsh as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Paul Walsh as a director on 7 October 2014 (2 pages)
15 April 2014	Registered office address changed from 28 Queens Grove Road Chingford London E4 7BT England on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 28 Queens Grove Road Chingford London E4 7BT England on 15 April 2014 (1 page)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 9 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 9 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

BMS Scaffolding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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