Bms Somerset One Ltd, London
Bms Somerset One Ltd is a private limited company. Registered at 341 Latimer Road, London W10 6RA, the aforementioned 5 years old company was incorporated on 2018-05-08 and is categorised as "development of building projects" (SIC code: 41100).3 directors can be found in the firm: Jack S. (appointed on 15 November 2018), Jeremy B. (appointed on 08 May 2018), Simon M. (appointed on 08 May 2018).
| About | |
|---|---|
| Name: Bms Somerset One Ltd | |
| Number: 11349301 | |
| Incorporation date: 2018-05-08 | |
| End of financial year: 31 March |
| Address: |
341 Latimer Road London W10 6RA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Jbsm Developments Limited
8 May 2018
| Address | Pound House 62a Highgate High Street, London, N6 5HX, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08206865 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Addison Developments Limited
15 November 2018
| Address | The Estate Office Melbury Sampford, Dorchester, Dorset, DT2 0LF, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | Englnd |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 03343045 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 909,076 | 1,500,231 | 2,185,032 | 145,904 | 100,977 |
| Total Assets Less Current Liabilities | -1,603 | -24,823 | 111,661 | 15,518 | 14,573 |
The date for Bms Somerset One Ltd confirmation statement filing is 2023-12-24. The latest confirmation statement was filed on 2022-12-10. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Jbsm Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 62A Highgate High Street, N6 5HX London. Addison Developments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Melbury Sampford, DT2 0LF Dorchester, Dorset.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 10, 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(4 pages)
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