B M S ELECTRICAL SERVICES LIMITED

B M S ELECTRICAL SERVICES LIMITED is an active private limited company, incorporated on 19 September 2008. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Bridgewater Road, Washington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. B M S ELECTRICAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 6 & 7 BRIDGEWATER ROAD
Address Line 2	HERTBURN INDUSTRIAL ESTATE
Post Town	WASHINGTON
County	TYNE & WEAR
Country	ENGLAND
Postcode	NE37 2SG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

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)

27120 - Manufacture of electricity distribution and control apparatus

Company Name History

From incorporation onwards:

B M S ELECTRICAL SERVICES LIMITED

Directors

(The company's officers)

MR IAN DERBYSHIRE

(~62 year old British national)

UNITS 6 / 7 BRIDGEWATER ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SG, ENGLAND

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2018

MR GARY SAMUELS

(~56 year old British national)

UNITS 6 & 7 BRIDGEWATER ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2012

MR WILLIAM MARK STOREY

(~70 year old British national)

32 THE WYND, NORTH SHIELDS, TYNE & WEAR, NE30 2TE

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 19/09/2008

Shareholders

(Persons of Significant Control)

Mr William Mark Storey

(~70 year old British national)

32, The Wynd, North Shields, NE30 2TE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gary Samuels

(~56 year old British national)

Units 6 & 7, Bridgewater Road, Hertburn Industrial Estate, Washington, Tyne & Wear, NE37 2SG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

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)