BMS Overseas Limited
- Company number
- 04484979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2002
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Installation of industrial machinery and equipment
Registered office
Previous names
- Longfield Engineering Limited (until 11 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, James Edward | Director | 6 Aug 2009 | |
| REES, Gareth Julian | Director | 12 Oct 2002 | |
| REES, Sandra | Secretary | 9 Oct 2002 | |
| REES, James Edward | Director | 9 Oct 2002 | 30 Nov 2006 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 12 Jul 2002 | 17 Jul 2002 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 12 Jul 2002 | 17 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sandra Rees | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Gareth Julian Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr James Edward Rees | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £47,663 | 7 |
| 31 Dec 2024 | £44,063 | 7 |
| 31 Dec 2023 | £90,183 | 7 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £41,734 | 8 |
| 31 Dec 2020 | £36,834 | 4 |
| 31 Dec 2019 | £19,768 | 4 |
| 31 Dec 2018 | £28,068 | - |
| 31 Dec 2017 | £23,467 | - |
| 31 Dec 2016 | £18,820 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |