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 Number | 15159745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 JUZIERS DRIVE |
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Address Line 2 | EAST HOATHLY |
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Post Town | LEWES |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN8 6AE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 23/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
BEACON CONTROL PROJECTS LIMITED
BEACON HOME AUTOMATION LTD
BOXALL FACILITIES LTD
- MR MATTHEW NICHOLAS HOLNESS
CROWBOROUGH BEACON LODGE TRUSTEE COMPANY LIMITED
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 district scale
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)