# BMS Overseas Limited

## Details

- **Company number:** [04484979](https://find-and-update.company-information.service.gov.uk/company/04484979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2002
- **Registered office:** UNIT 2 MORTON PARK WAY, MORTON PARK, DARLINGTON, DL1 4PQ
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [33200](/sic/33200) Installation of industrial machinery and equipment


## Previous names

- Longfield Engineering Limited (until 11 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 12 Jul 2002 | 17 Jul 2002 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 12 Jul 2002 | 17 Jul 2002 |
| REES, James Edward | director | 9 Oct 2002 | 30 Nov 2006 |
| REES, James Edward | director | 6 Aug 2009 |  |
| REES, Gareth Julian | director | 12 Oct 2002 |  |
| REES, Sandra | secretary | 9 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sandra Rees | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr James Edward 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £44,063 | 7 |
| 31 Dec 2023 | £90,183 | 7 |
| 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 | - |