Bms Energy Management Ltd. Head office in Chichester. Check Director.

Bms Energy Management Ltd, Chichester

Bms Energy Management Ltd is a private limited company. Situated at Piper House, 4 Dukes Court Bognor Road, Chichester PO19 2FX, this 22 years old company was incorporated on 2001-09-19 and is officially classified as "electrical installation" (SIC code: 43210).
2 directors can be found in the firm: Marlene B. (appointed on 30 June 2005), Lloyd B. (appointed on 19 September 2001). As for the secretaries (1 in total), we can name: Marlene B. (appointed on 19 September 2001).

About
Name: Bms Energy Management Ltd
Number: 04290274
Incorporation date: 2001-09-19
End of financial year: 30 September


Address:	Piper House 4 Dukes Court Bognor Road Chichester PO19 2FX
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Lloyd B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Marlene 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	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	49,913	36,340	50,703	34,772	44,003	51,958	33,400	68,667	57,691	75,150
Total Assets Less Current Liabilities	2,217	-10,596	-5,378	-28,883	-23,416	-19,787	-29,604	-20,005	-21,092	-31,514
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	436	-11,931	-6,705	-	-	-	-	-	-	-
Tangible Fixed Assets	8,903	6,349	6,635	-	-	-	-	-	-	-

The date for Bms Energy Management Ltd confirmation statement filing is 2024-10-03. The latest confirmation statement was submitted on 2023-09-19. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Lloyd B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marlene B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 11th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 24th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 28th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (4 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 24th, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 24th, July 2003 \| accounts	Free Download (5 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on September 27, 2001. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 27, 2001. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 19/10/01 from: 29 harley street london W1G 9QR filed on: 19th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 19/10/01 from: 29 harley street london W1G 9QR filed on: 19th, October 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2001 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2001 \| incorporation	Free Download (9 pages)

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