| Company Name | BMS Security Llp |
|---|---|
| Company Status | Active |
| Company Number | OC389345 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
Directors
| LLP Designated Member Name | Ms Samantha Alice Mead |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| LLP Designated Member Name | Mr William James Mead |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,617 |
| Cash | £6,999 |
| Current Liabilities | £1,728 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 17 September 2019 | Change of details for Mr William James Mead as a person with significant control on 20 March 2019 (2 pages) |
| 17 September 2019 | Member's details changed for Ms Samantha Alice Mead on 20 March 2019 (2 pages) |
| 17 September 2019 | Change of details for Ms Samantha Alice Mead as a person with significant control on 20 March 2019 (2 pages) |
| 17 September 2019 | Member's details changed for Mr William James Mead on 20 March 2019 (2 pages) |
| 23 April 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 22 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 19 November 2018 | Change of details for Mr William James Mead as a person with significant control on 6 April 2016 (2 pages) |
| 19 November 2018 | Change of details for Ms Samantha Alice Mead as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 28 November 2016 | Member's details changed for Mr William James Mead on 15 February 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 28 November 2016 | Member's details changed for Mr William James Mead on 15 February 2016 (2 pages) |
| 25 November 2016 | Registered office address changed from Unit 19-20 Bourne Court Southend Road Woodford Green IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from Unit 19-20 Bourne Court Southend Road Woodford Green IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 25 November 2016 (1 page) |
| 25 November 2016 | Member's details changed for Samantha Alice Mead on 15 February 2016 (2 pages) |
| 25 November 2016 | Member's details changed for Samantha Alice Mead on 15 February 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 21 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 21 November 2014 (3 pages) |
| 19 November 2014 | Member's details changed for William James Mead on 19 November 2014 (2 pages) |
| 19 November 2014 | Member's details changed for Samantha Alice Mead on 19 November 2014 (2 pages) |
| 19 November 2014 | Member's details changed for Samantha Alice Mead on 19 November 2014 (2 pages) |
| 19 November 2014 | Member's details changed for William James Mead on 19 November 2014 (2 pages) |
| 21 November 2013 | Incorporation of a limited liability partnership (5 pages) |
| 21 November 2013 | Incorporation of a limited liability partnership (5 pages) |