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Company Information for

BMS INSTALLATIONS LTD

C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS, 1 HANSON ROAD, AINTREE, LIVERPOOL, L9 7BP,
Company Registration Number
07568860
Private Limited Company
Liquidation

Company Overview

About Bms Installations Ltd
BMS INSTALLATIONS LTD was founded on 2011-03-17 and has its registered office in Aintree. The organisation's status is listed as "Liquidation". Bms Installations Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BMS INSTALLATIONS LTD
 
Legal Registered Office
C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS
1 HANSON ROAD
AINTREE
LIVERPOOL
L9 7BP
Other companies in CH47
 
Filing Information
Company Number 07568860
Company ID Number 07568860
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts 
Last Datalog update: 2020-10-09 01:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMS INSTALLATIONS LTD
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Company Officers of BMS INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
PHILIP JOHN BROCK
Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN BROCK
Director 2011-03-17 2011-05-02

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
2021-04-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN BROCK
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM Units 9 - 10 Links Business Park Carr Lane Hoylake CH47 4AX England
2020-09-05LIQ02Voluntary liquidation Statement of affairs
2020-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-24
2020-09-05600Appointment of a voluntary liquidator
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-01PSC04Change of details for Mr Philip Brock as a person with significant control on 2020-06-01
2020-06-01CH01Director's details changed for Mr Philip John Brock on 2020-06-01
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Unit 8 to 10 Carr Lane Hoylake Wirral CH47 4AX England
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075688600001
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Unit 8 Links Business Park Carr Lane Hoylake Wirral CH47 4AZ
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0117/03/15 ANNUAL RETURN FULL LIST
2014-07-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20DISS40Compulsory strike-off action has been discontinued
2013-07-17AR0117/03/13 ANNUAL RETURN FULL LIST
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07DISS40Compulsory strike-off action has been discontinued
2012-08-06AR0117/03/12 ANNUAL RETURN FULL LIST
2012-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROCK
2011-06-03AP01DIRECTOR APPOINTED PHILIP JOHN BROCK
2011-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BMS INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-27
Appointmen2020-08-27
Proposal to Strike Off2013-07-16
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against BMS INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BMS INSTALLATIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 211,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BMS INSTALLATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 12,829
Current Assets 2012-04-01 £ 210,864
Debtors 2012-04-01 £ 173,035
Fixed Assets 2012-04-01 £ 2,135
Shareholder Funds 2012-04-01 £ 1,930
Stocks Inventory 2012-04-01 £ 25,000
Tangible Fixed Assets 2012-04-01 £ 2,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMS INSTALLATIONS LTD registering or being granted any patents
Domain Names

BMS INSTALLATIONS LTD owns 2 domain names.

parts2u.co.uk   electrics2u.co.uk  

Trademarks
We have not found any records of BMS INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMS INSTALLATIONS LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as BMS INSTALLATIONS LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where BMS INSTALLATIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBMS INSTALLATIONS LTDEvent Date2020-08-27
 
Initiating party Event TypeAppointmen
Defending partyBMS INSTALLATIONS LTDEvent Date2020-08-27
Name of Company: BMS INSTALLATIONS LTD Company Number: 07568860 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: Unit 8 to 10 Carr Lane, Hoylake, Wirral CH47 4AX…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBMS INSTALLATIONS LTDEvent Date2013-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBMS INSTALLATIONS LTDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMS INSTALLATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMS INSTALLATIONS LTD 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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