B.M.S. KITCHENS & BEDROOMS LIMITED

Profile B.M.S. KITCHENS & BEDROOMS LIMITED

Actual on 01.04.2021
Company name
B.M.S. KITCHENS & BEDROOMS LIMITED
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Company number
04196743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
BMS HOUSE BECKLANDS PARK IND EST, YORK ROAD, YORK, MARKET WEIGHTON, YO43 3GA
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PSC and Officers B.M.S. KITCHENS & BEDROOMS LIMITED

Officers

(as of 19.09.2020)

HARMAN, Karl
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: Bms House Becklands Park Ind Est, York Road, Market Weighton, York, YO43 3GA
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Accounts Manager
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HARMAN, Colin Harold
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 16 October 2003
Correspondence address: 4 Oaklands, Gilberdyke, Brough, North Humberside, HU15 2XA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Brick Dealer
HARMAN, Tia Pearl
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: 4 Oaklands, Gilberdyke, Brough, North Humberside, HU15 2XA
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Brick Dealer
HARMAN, Roy William
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 13 August 2019
Correspondence address: Bms House Becklands Park Ind Est, York Road, Market Weighton, York, YO43 3GA
Nationality: British
Role: Secretary
Occupation: General Manager
HARMAN, Roy William
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Tuesday, 13 August 2019
Correspondence address: Bms House Becklands Park Ind Est, York Road, Market Weighton, York, YO43 3GA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: General Manager
Country of residence: England
HARMAN, Tia Pearl
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Tuesday, 30 April 2002
Correspondence address: 4 Oaklands, Gilberdyke, Brough, North Humberside, HU15 2XA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Karl William Harman
Status: Active
Notified on: Saturday, 09 April 2016
Correspondence address: Bms House Market Weighton, York
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Roy William Harman
Status: Active
Notified on: Saturday, 09 April 2016
Correspondence address: Bms House Market Weighton, York
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Roy William Harman
Status: Not active
Notified on: Saturday, 09 April 2016
Correspondence address: Bms House Market Weighton, York
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent