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BMSS LIMITED

Learn more about BMSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE, HARLESTONE ROAD, NORTHAMPTON, NORTHANTS, NN5 7UG

BMSS LIMITED on the map

Company type: Private Limited Company
Company number: 00095035
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.09.27
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 921544.9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.23
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ADOPT ARTICLES 18/08/2014
Form type: RES01
Date: 2014.09.09
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/11/98
Form type: SRES03
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHANTS
JOHN PETER CARTER (current)
Director, 2001.10.31
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MICHAEL FRANK HORNER (resigned)
Secretary, 1991.07.10 - 1996.04.26
BROOKLANDS WHITEMINSTER , OSWESTRY
SY11 1SF, SALOP
MICHAEL ROBERT HOWLETT (resigned)
Secretary, 1996.04.26 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1999.08.09 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
EDWARD CYRIL ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.11 - 1996.10.01
GRANVILLE HOUSE HOLLY FARM ROAD OTHAM , MAIDSTONE
ME15 8RY, KENT
TERENCE BEST (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.01.11 - 1996.09.15
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
JOHN PETER CARTER (resigned)
Director, MANAGER, 1996.01.11 - 1996.10.01
BEECHWOOD COTTAGE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JOHN MICHAEL FORSTER (resigned)
Director, CHARTERED ACCOUNTANT/MANAGING DIRECTOR, 1991.07.10 - 1996.01.11
THE OLD VICARAGE GRINSHILL , SHREWSBURY
SY4 3BW, SHROPSHIRE
ALLEN JOHN HALLIDAY (resigned)
Director, MANAGER, 1996.01.11 - 1996.10.01
22 NORTHFIELD GREEN , EAST HADDON
NN6 8BJ, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.11 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
STEPHEN HASTINGS (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1991.07.10 - 1996.01.11
12A ENNISMORE GARDENS , LONDON
SW7 1AA
MICHAEL ROBERT HOWLETT (resigned)
Director, COMPANY SECRETARY, 1996.01.11 - 1996.07.01
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
JOHN ELFED JONES (resigned)
Director, CHARTERED ENGINEER, 1993.06.28 - 1996.01.11
TY MAWR COITY , BRIDGEND
CF35 6BN, MID GLAMORGAN
FRANCIS JOHN MCKAY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.31 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
PHILIP VYVIAN NAYLOR-LEYLAND (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.01.11
THE FERRY HOUSE MILTON PARK , PETERBOROUGH
PE6 7AH
GEOFFREY WILLIAM NELSON (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.10 - 1996.01.11
HOLLY GROVE CHURCH ROAD , BASCHURCH
SY4 2DU, SHREWSBURY
CHRISTOPHER HENRY SPORBORG (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.10 - 1996.01.11
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, BUILDERS MERCHANT, 1996.10.01 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB

Companies near to BMSS ltd.

Information about the Private Limited Company BMSS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data