ALL BMS SYSTEMS LIMITED

ALL BMS SYSTEMS LIMITED is an active private limited company, incorporated on 23 January 2009. The nature of the business is Other construction installation. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. ALL BMS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	152 CITY ROAD
Post Town	LONDON
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

ALL BMS SYSTEMS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HAZELL

(~38 year old British national)

KEMP HOUSE 152 CITY ROAD, LONDON, EC1V 2NX

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/01/2009

MRS ANN NALINI VINCENT

KEMP HOUSE 152 CITY ROAD, LONDON, EC1V 2NX

Current Secretary

Appointed on 02/08/2021

Shareholders

(Persons of Significant Control)

Mr Christopher Hazell

(~38 year old British national)

Kemp House, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)