All BMS Systems Limited

Company Registration Number: 06799887

Company registered in England and Wales

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All BMS Systems Limited is a Private Company Limited by Shares first registered on 23 January 2009. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 14544 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

06799887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£6,622
Current Assets £241,496£140,430£47,764£2,770£14,105£5,161£248
of which Cash £105,883£86,675£22,241£2,520£13,855£4,911£248
Total Assets £241,496£140,430£47,764£2,770£14,105£5,161£6,870
Current Liabilities £229,252£123,016£49,187£20,050£20,427£23,253£5,559
Net Current Assets £12,244£17,414£-1,423£-17,280£-6,322£-18,092£-5,311
Total Net Worth £18,123£25,253£8,376£-5,031£8,989£1,047£1,311

Previous Names

No previous names

Company Officers

  • HAZELL, Christopher

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1985

    158
    Queens Road
    North Weald
    Epping
    Essex
    CM16 6JG
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0SCG. Transaction: MzE3MDQ2NjczN2FkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IV5OBM. Transaction: MzE2MDk3ODU2MGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X54OF5G9. Transaction: MzE0NjEyNDQ5M2FkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7J8B6. Transaction: MzEzNDIyODY4MmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X46H37WH. Transaction: MzEyMjM5NTExNGFkaXF6a2N4.

  6. 21 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTU5NjE5MWFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A42V7NYA. Transaction: MzExOTI0MDE4N2FkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzODE3NmFkaXF6a2N4.

  9. 5 March 2014 Registered office address changed from Kemp House 152 City Road London EC1V 2NX on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X32Y1KAI. Transaction: MzA5NTY1MjE1OGFkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32Y1KKG. Transaction: MzA5NTY4NzEzOWFkaXF6a2N4.

  11. 5 March 2014 Director's details changed for Mr Christopher Hazell on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32Y1KK8. Transaction: MzA5NTY2MTE4NmFkaXF6a2N4.

  12. 5 March 2014 Registered office address changed from 158 Queens Road North Weald Epping Essex CM16 6JG United Kingdom on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X32Y1KK0. Transaction: MzA5NTY2MTE4NWFkaXF6a2N4.

  13. 4 March 2014 Director's details changed for Mr Christopher Hazell on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32Y1KDV. Transaction: MzA5NTY1ODc5M2FkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DRQO. Transaction: MzA4ODAwNDcxMGFkaXF6a2N4.

  15. 27 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSDT5. Transaction: MzA3MTc5MzU2OWFkaXF6a2N4.

  16. 27 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KEK8Z6. Transaction: MzA2NjU2NzYyMmFkaXF6a2N4.

  17. 20 July 2012 Registered office address changed from C/O Nabil Imani 107 a Radford Road London SE13 6SA United Kingdom on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ6Q3V. Transaction: MzA2MTExNzQzMGFkaXF6a2N4.

  18. 30 May 2012 Registered office address changed from Attn of All Bms Systems 8 Lancelot Place Knightsbridge London SW7 1DR on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0WXB5. Transaction: MzA1ODQxMDQ2OWFkaXF6a2N4.

  19. 30 May 2012 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: R16QVM1M. Transaction: MzA1ODQwODMwMmFkaXF6a2N4.

  20. 30 May 2012 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: R16QVLZU. Transaction: MzA1ODQwODI4NWFkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: R19GFGBK. Transaction: MzA1ODQwNzc2OWFkaXF6a2N4.

  22. 24 May 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A16QF0QI. Transaction: MzA1NjAyODUwNWFkaXF6a2N4.

  23. 31 January 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MTI0ODc5MGFkaXF6a2N4.

  24. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA3NTA2OGFkaXF6a2N4.

  25. 19 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTc2NjI1NGFkaXF6a2N4.

  26. 18 April 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XDILMTE6. Transaction: MzAzNTc2NjIwMWFkaXF6a2N4.

  27. 21 March 2011 Director's details changed for Mr Christopher Hazell on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: X2Z6KSL1. Transaction: MzAzNDA5NTA4M2FkaXF6a2N4.

  28. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDY1ODcxNWFkaXF6a2N4.

  29. 28 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDI2OTU5MWFkaXF6a2N4.

  30. 27 July 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XOGMHK1P. Transaction: MzAyMDI2OTU2MWFkaXF6a2N4.

  31. 27 July 2010 Director's details changed for Mr Christopher Hazell on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XOGMGK1O. Transaction: MzAyMDI2ODg1MWFkaXF6a2N4.

  32. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTcyMTE5OGFkaXF6a2N4.

  33. 23 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKYKA6R6. Transaction: MjAyNDA0NzY1MmFkaXF6a2N4.

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