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 Number | 07476052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 29 ALEXANDRA WAY |
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Address Line 2 | ASHCHURCH |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Postcode | GL20 8NB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | 22/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)