Menna Overview
Here’s a quick overview of BMS CONTROLS AND ENERGY LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2015.
BMS CONTROLS AND ENERGY LIMITED
- Company statusactive
- Company No09653397
- Age11 years 1 month Incorporated 23 June 2015
- Officers2
Address
23 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England
BMS CONTROLS AND ENERGY LIMITED is an active company incorporated on 23 June 2015 and based in Lutterworth, Leicestershire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 07 Apr 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 14 Mar 2023
Resolution
3 Years Ago on 14 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITT, Jake Caid | director | Feb 1990 | 19 Oct 2015 |
| PEGG, Lee Aaron | director | Jul 1983 | 23 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jake Caid Hewitt | Feb 1990 | 06 Aug 2018 |
| Mr Darren Lee Sawbridge | May 1969 | 06 Apr 2016 |
| Mr Mark Derek Percival | May 1965 | 06 Apr 2016 |
| Mr Lee Aaron Pegg | Jul 1983 | 06 Apr 2016 |
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Here’s a quick overview of BMS CONTROLS AND ENERGY LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2015.