Menna Overview
Here’s a quick overview of BMS 2023 LIMITED 👀 — a Lutterworth based business that started in 2023.
BMS 2023 LIMITED
- Company statusactive
- Company No14922768
- Age3 years 5 months Incorporated 8 June 2023
- Officers4
Address
22&23 Midland Court Central Park, Lutterworth, LE17 4PN, England
BMS 2023 LIMITED is an active company incorporated on 8 June 2023 and based in Lutterworth, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 22 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Nov 2023
Memorandum Articles
3 Years Ago on 01 Nov 2023
Resolution
3 Years Ago on 01 Nov 2023
Resolution
3 Years Ago on 01 Nov 2023
Memorandum Articles
3 Years Ago on 01 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTERELL, Sally Anne | secretary | 02 Nov 2023 | |
| COTTERELL, Daniel Nicholas | director | Jul 1979 | 08 Jun 2023 |
| KITSON, Craig Roy | director | Feb 1986 | 08 Jun 2023 |
| SAWBRIDGE, Darren Lee | director | May 1969 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Nicholas Cotterell | Jul 1979 | 23 Oct 2023 |
| Mr Craig Roy Kitson | Feb 1986 | 23 Oct 2023 |
| Mr Craig Roy Kitson | Feb 1986 | 08 Jun 2023 |
| Mr Daniel Nicholas Cotterell | Jul 1979 | 08 Jun 2023 |
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COTTERELL, Daniel Nicholas, KITSON, Craig Roy, SAWBRIDGE, Darren Lee are mutual persons.
COTTERELL, Daniel Nicholas, SAWBRIDGE, Darren Lee are mutual persons.
SAWBRIDGE, Darren Lee are mutual persons.
SAWBRIDGE, Darren Lee are mutual persons.
SAWBRIDGE, Darren Lee are mutual persons.
H@S PROPERTY LIMITED
SAWBRIDGE, Darren Lee are mutual persons.
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Here’s a quick overview of BMS 2023 LIMITED 👀 — a Lutterworth based business that started in 2023.