Bms Technologies Ltd, Tewkesbury
Bms Technologies Ltd is a private limited company. Once, it was named Battery Megastore (Uk) Limited (it was changed on 2022-11-09). Registered at Unit 29 Alexandra Way, Ashchurch, Tewkesbury GL20 8NB, the above-mentioned 13 years old business was incorporated on 2010-12-22 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).2 directors can be found in the company: Giles B. (appointed on 22 December 2010), Christopher T. (appointed on 22 December 2010). As for the secretaries (1 in total), we can name: Giles B. (appointed on 22 December 2010).
| About | |
|---|---|
| Name: Bms Technologies Ltd | |
| Number: 07476052 | |
| Incorporation date: 2010-12-22 | |
| End of financial year: 31 December |
| Address: |
Unit 29 Alexandra Way Ashchurch Tewkesbury GL20 8NB |
| SIC code: |
45310 - Wholesale trade of motor vehicle parts and accessories |
Company staff
People with significant control
Christopher T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Giles B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,040,216 | 2,650,039 | 2,484,884 | 2,100,056 | 2,337,300 | 2,252,625 | 2,462,173 | 2,667,894 | 2,716,775 | 3,623,027 |
| Fixed Assets | 775,890 | 797,350 | 767,435 | 673,144 | 603,986 | 543,095 | 510,288 | 463,072 | 399,190 | 311,974 |
| Total Assets Less Current Liabilities | 244,726 | 1,451,906 | 1,079,387 | 950,183 | 1,084,126 | 1,017,548 | 996,627 | 1,092,028 | 1,343,122 | 1,918,934 |
| Intangible Fixed Assets | 720,000 | 690,140 | 650,140 | 600,140 | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 242,163 | 665,474 | 414,833 | 444,820 | - | - | - | - | - | - |
| Tangible Fixed Assets | 55,890 | 107,210 | 117,295 | 73,004 | - | - | - | - | - | - |
The target date for Bms Technologies Ltd confirmation statement filing is 2024-01-03. The last one was filed on 2022-12-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Christopher T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Giles B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 20th December 2023 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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