SIMPLE BMS LIMITED

SIMPLE BMS LIMITED is an active private limited company, incorporated on 23 September 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Juziers Drive, Lewes. The company's next accounts are due on 23 June 2025, and fall under the accounts category: No Accounts Filed. SIMPLE BMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15159745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13 JUZIERS DRIVE
Address Line 2EAST HOATHLY
Post TownLEWES
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN8 6AE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date23/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/10/2024
Last Made Up DateNot available

Return

Next Due Date21/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
SIMPLE BMS LIMITED

Directors

(The company's officers)
MR DANIEL JONJO HICKMAN
(~33 year old British national)
48 ST BENEDICTS AVENUE, GRAVESEND, KENT, DA12 4ET, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2024
MR MATTHEW NICHOLAS HOLNESS
(~40 year old British national)
3 JUZIERS DRIVE, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2023
MR ROBERT DENNIS ROWLEY
(~59 year old British national)
37 MORRIS DRIVE, BILLINGSHURST, WEST SUSSEX, RH14 9ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2024
MR ADAM SACRE
(~41 year old British national)
3 JUZIERS DRIVE, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2023

Shareholders

(Persons of Significant Control)
Mr Daniel Jonjo Hickman
(~33 year old British national)
48 St Benedicts Avenue, Gravesend, Kent, DA12 4ET, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2024

Connections

(Shared officers)
BEACON CONTROL ASSOCIATES LIMITED
  • MR ADAM SACRE
BEACON CONTROL PROJECTS LIMITED
  • MR ADAM SACRE
BEACON HOME AUTOMATION LTD
  • MR ADAM SACRE
BOXALL FACILITIES LTD
  • MR MATTHEW NICHOLAS HOLNESS
  • MR DANIEL JONJO HICKMAN
CROWBOROUGH BEACON LODGE TRUSTEE COMPANY LIMITED
  • MR ADAM SACRE
FREEMANTLE GROUP LIMITED
  • MR MATTHEW NICHOLAS HOLNESS
INTEGRATED SAFETY SYSTEMS LIMITED
  • MR MATTHEW NICHOLAS HOLNESS
LYFE SAFETY SYSTEMS LTD
  • MR MATTHEW NICHOLAS HOLNESS
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)

SIMPLE BMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN8 6AE.

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

More Companies in BN8 6AE

Other companies with registered offices in BN8 6AE:

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)