Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
PSC02 |
Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024
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27 Aug 2024 |
PSC07 |
Cessation of Beaver Management Services Limited as a person with significant control on 15 May 2024
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24 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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09 Apr 2024 |
CERTNM |
Company name changed bourne rail LTD\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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07 Sep 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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22 Dec 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 16 August 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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28 Mar 2018 |
PSC02 |
Notification of Beaver Management Services Limited as a person with significant control on 6 April 2016
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28 Mar 2018 |
PSC07 |
Cessation of Bernard Kenneth Goodchild as a person with significant control on 6 April 2016
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03 Jan 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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23 Nov 2017 |
TM01 |
Termination of appointment of Robert Thomas Ashton as a director on 10 November 2017
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