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Company Information for

BMSHOME LIMITED

GROUND FLOOR, PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
Company Registration Number
07376073
Private Limited Company
Liquidation

Company Overview

About Bmshome Ltd
BMSHOME LIMITED was founded on 2010-09-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Bmshome Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMSHOME LIMITED
 
Legal Registered Office
GROUND FLOOR, PORTLAND HOUSE
54 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AP
Other companies in DH1
 
Filing Information
Company Number 07376073
Company ID Number 07376073
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124708524  
Last Datalog update: 2024-03-07 00:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMSHOME LIMITED
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Companies with same name BMSHOME LIMITED
The following companies were found which have the same name as BMSHOME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMSHOMES INC Georgia Unknown

Company Officers of BMSHOME LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HARTLEY
Company Secretary 2011-02-04
MICHAEL JOHN HARTLEY
Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID GAIR
Director 2010-09-14 2014-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HARTLEY BIOVALE LIMITED Director 2015-10-09 CURRENT 2014-07-04 Active
MICHAEL JOHN HARTLEY CARBON CONSCIOUS HOMES LTD Director 2013-09-03 CURRENT 2010-04-06 Dissolved 2017-07-18
MICHAEL JOHN HARTLEY SECTOR METRICS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
MICHAEL JOHN HARTLEY KEPIER & COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM 45 Hauxley Drive Chester Le Street DH2 3TE England
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-05-27REGISTERED OFFICE CHANGED ON 27/05/23 FROM 86 Rothbury Road Durham DH1 5QB England
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM St Peter's Gate Charles Street Sunderland SR6 0AN England
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 86 Rothbury Road Durham County Durham DH1 5QB
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-18AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09RES13RE-CLASSIFY 28/05/2014
2014-06-09RES01ADOPT ARTICLES 09/06/14
2014-06-09SH08Change of share class name or designation
2014-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAIR
2013-09-17AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Mr Anthony Gair on 2012-11-01
2013-06-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-09AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/11 FROM C/O Michael John Hartley 86 Rothbury Road Newton Hall Durham DH1 5QB England
2011-02-08AP03Appointment of Mr Michael John Hartley as company secretary
2011-02-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN HARTLEY
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM 16 Bilton Hall Road Jarrow Tyne and Wear NE32 3TN England
2010-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to BMSHOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-19
Resolutions for Winding-up2024-01-19
Fines / Sanctions
No fines or sanctions have been issued against BMSHOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMSHOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Creditors
Creditors Due After One Year 2011-10-01 £ 75,631
Creditors Due Within One Year 2011-10-01 £ 4,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMSHOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 22,548
Current Assets 2011-10-01 £ 22,548
Fixed Assets 2011-10-01 £ 75,631
Shareholder Funds 2011-10-01 £ 17,727

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by BMSHOME LIMITED

BMSHOME LIMITED has registered 1 patents

GB2502813 ,

Domain Names

BMSHOME LIMITED owns 1 domain names.

bmshome.co.uk  

Trademarks

Trademark applications by BMSHOME LIMITED

BMSHOME LIMITED is the Original Applicant for the trademark Image for mark UK00003055296 Thermionix Energy ™ (UK00003055296) through the UKIPO on the 2014-05-13
Trademark classes: Hardware and Software for the monitoring and control of energy systems, including domestic and commercial heating with electricity, gas or other energy sources and consumption devices; Electric Heating Monitoring and Control Apparatus; Gas Heating Monitoring and Control Apparatus; Solar Energy Monitoring and Control Apparatus; Wind Energy Monitoring and Control Apparatus; Biomass Energy Monitoring and Control Apparatus; Heat Pumps Monitoring and Control Apparatus; Electricity Consumption Monitoring and Control Apparatus; Gas Consumption Monitoring and Control Apparatus; Social Alarms and Monitoring Apparatus. Monitoring and control of energy systems, including domestic and commercial heating with electricity, gas or other energy sources and consumption devices; Electric Heating Monitoring and Control Services; Gas Heating Monitoring and Control Services; Solar Energy Monitoring and Control Services; Wind Energy Monitoring and Control Services; Biomass Energy Monitoring and Control Services; Heat Pumps Monitoring and Control Services; Electricity Consumption Monitoring and Control Service; Gas Consumption Monitoring and Control Services.
Income
Government Income
We have not found government income sources for BMSHOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as BMSHOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMSHOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BMSHOME LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 101,190

CategoryAward Date Award/Grant
BMSHOME Limited - Thermionix : Smart - Proof of Concept 2013-06-01 £ 78,195
Predictive/Adaptive Energy Consumption Control System (PEACCS) Demonstrator : Feasibility Study 2012-08-01 £ 22,995

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BMSHOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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