Parental companies, filial companies, and officers of BMS&S LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Sukumaran, Leena
Company Director born in July 1969
Individual (1 offspring)
Officer
2020-03-02 ~ dissolved
OF - director → CIF 0
Mrs Leena Sukumaran
Born in July 1969
Individual (1 offspring)
Person with significant control
2020-03-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Anilkumar, Jithin
Company Director born in March 1990
Individual (1 offspring)
Officer
2020-03-02 ~ dissolved
OF - director → CIF 0
Mr Jithin Anilkumar
Born in March 1990
Individual (1 offspring)
Person with significant control
2020-03-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Anilkumar, Sravya
Company Director born in August 1995
Individual (1 offspring)
Officer
2020-03-02 ~ dissolved
OF - director → CIF 0
Miss Sravya Anilkumar
Born in August 1995
Individual (1 offspring)
Person with significant control
2020-03-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Siri Sumedha, Bodaragama
Director born in May 1992
Individual
Officer
2014-09-03 ~ 2014-09-05
OF - director → CIF 0
2
Adeel, Muhammad
Consultant born in September 1984
Individual (18072 offsprings)
Officer
2014-09-05 ~ 2019-03-31
OF - director → CIF 0
Mr Muhammad Adeel
Born in September 1984
Individual (18072 offsprings)
Person with significant control
2016-09-01 ~ 2016-11-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Sivalingam, Sathiaseelan
Director born in July 1981
Individual (4 offsprings)
Officer
2014-09-03 ~ 2014-09-05
OF - director → CIF 0
4
Khan, Omer
Company Director born in March 1996
Individual
Officer
2016-11-30 ~ 2022-01-12
OF - director → CIF 0
Mr Omer Khan
Born in March 1996
Individual
Person with significant control
2016-12-01 ~ 2020-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Khan, Sajid
Company Director born in October 1994
Individual
Officer
2016-11-30 ~ 2022-01-12
OF - director → CIF 0
Mr Sajid Khan
Born in October 1994
Individual
Person with significant control
2016-12-01 ~ 2020-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

BMS&S LIMITED

Standard Industrial Classification

62012 - Business And Domestic Software Development

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets

2,175 GBP2023-09-30

2,175 GBP2022-09-30

Current Assets

27,637 GBP2023-09-30

27,637 GBP2022-09-30

Creditors

Amounts falling due within one year

-23,177 GBP2023-09-30

-23,177 GBP2022-09-30

Net Current Assets/Liabilities

4,460 GBP2023-09-30

4,460 GBP2022-09-30

Total Assets Less Current Liabilities

6,635 GBP2023-09-30

6,635 GBP2022-09-30

Net Assets/Liabilities

6,635 GBP2023-09-30

6,635 GBP2022-09-30

Equity

6,635 GBP2023-09-30

6,635 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

BMS&S LIMITED
Info
Registered number 09201079
79 Mayesbrook Road, Ilford IG3 9PJ
Private Limited Company incorporated on 2014-09-03 and dissolved on 2025-01-21 (10 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.