BMS TECHNOLOGIES LTD

BMS TECHNOLOGIES LTD is an active private limited company, incorporated on 22 December 2010. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Alexandra Way, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BMS TECHNOLOGIES LTD previously had the company name BATTERY MEGASTORE (UK) LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number07476052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 29 ALEXANDRA WAY
Address Line 2ASHCHURCH
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
PostcodeGL20 8NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From 09/11/2022 onwards:
BMS TECHNOLOGIES LTD
Prior to 09/11/2022:
BATTERY MEGASTORE (UK) LIMITED

Directors

(The company's officers)
MR GILES CAMERON BRIGGS
(~48 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2010
MR CHRISTOPHER PIERS TANGYE
(~48 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2010
MR GILES BRIGGS
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LA, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2010

Shareholders

(Persons of Significant Control)
Mr Giles Cameron Briggs
(~48 year old British national)
Unit 29, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Christopher Tangye
(~48 year old British national)
Unit 29, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GILES CAMERON BRIGGS
  • MR GILES CAMERON BRIGGS
  • MR CHRISTOPHER PIERS TANGYE
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)

BMS TECHNOLOGIES LTD: Maps

Maps show the location of the postcode of the registered office, GL20 8NB.

Map of BMS TECHNOLOGIES LTD at local scale
Map of BMS TECHNOLOGIES LTD at local scale
Map of BMS TECHNOLOGIES LTD at district scale
Map of BMS TECHNOLOGIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8NB

Other companies with registered offices in GL20 8NB:

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)