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Home > England & Wales Companies > JS BMS CONTROLS LIMITED
Company Information for

JS BMS CONTROLS LIMITED

14 JULIUS HILL, WARFIELD, BRACKNELL, RG42 3UN,
Company Registration Number
07739074
Private Limited Company
Active

Company Overview

About Js Bms Controls Ltd
JS BMS CONTROLS LIMITED was founded on 2011-08-12 and has its registered office in Bracknell. The organisation's status is listed as "Active". Js Bms Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JS BMS CONTROLS LIMITED
 
Legal Registered Office
14 JULIUS HILL
WARFIELD
BRACKNELL
RG42 3UN
Other companies in RG45
 
Filing Information
Company Number 07739074
Company ID Number 07739074
Date formed 2011-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 09/09/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2026-01-06 15:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JS BMS CONTROLS LIMITED
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Company Officers of JS BMS CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
JAN STIE
Director 2011-08-12
LIS STIE
Director 2012-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-06Compulsory strike-off action has been discontinued
2025-12-05CONFIRMATION STATEMENT MADE ON 30/08/25, WITH NO UPDATES
2025-11-18FIRST GAZETTE notice for compulsory strike-off
2024-09-06CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-09CH01Director's details changed for Mr Jan Stie on 2022-12-09
2022-12-09PSC04Change of details for Mr Jan Stie as a person with significant control on 2022-12-09
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM 18 Macbeth Court Warfield Bracknell RG42 3EQ England
2022-09-13CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 11 Top Common Warfield Berkshire RG42 3SH
2022-07-25Change of details for Mrs Lis Stie as a person with significant control on 2022-07-22
2022-07-25Change of details for Mr Jan Stie as a person with significant control on 2022-07-22
2022-07-25Director's details changed for Mr Jan Stie on 2022-07-22
2022-07-25Director's details changed for Mrs Lis Stie on 2022-07-22
2022-07-25CH01Director's details changed for Mr Jan Stie on 2022-07-22
2022-07-25PSC04Change of details for Mrs Lis Stie as a person with significant control on 2022-07-22
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 11 Top Common Warfield Berkshire RG42 3SH
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIS STIE / 01/01/2016
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN STIE / 01/01/2016
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM 40 Holmbury Avenue Crowthorne Wokingham Berkshire RG45 6TQ England
2015-04-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR JAN STIE / 31/10/2014
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 7 Clarendon Rise Tilehurst Berkshire RG31 6XX
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIS STIE / 31/10/2014
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0112/08/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0112/08/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0112/08/12 ANNUAL RETURN FULL LIST
2012-11-29AP01DIRECTOR APPOINTED MRS LIS STIE
2012-11-29CH01Director's details changed for Mr Jan Stie on 2011-12-03
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 29B London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG England
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JS BMS CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JS BMS CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JS BMS CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-08-31 £ 49,465
Creditors Due Within One Year 2012-08-31 £ 34,655
Creditors Due Within One Year 2012-08-31 £ 34,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JS BMS CONTROLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 18,411
Cash Bank In Hand 2012-08-31 £ 13,122
Cash Bank In Hand 2012-08-31 £ 13,122
Current Assets 2013-08-31 £ 59,179
Current Assets 2012-08-31 £ 40,120
Current Assets 2012-08-31 £ 40,120
Debtors 2013-08-31 £ 40,768
Debtors 2012-08-31 £ 26,998
Debtors 2012-08-31 £ 26,998
Shareholder Funds 2013-08-31 £ 11,387
Shareholder Funds 2012-08-31 £ 5,838
Shareholder Funds 2012-08-31 £ 5,838
Tangible Fixed Assets 2013-08-31 £ 2,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JS BMS CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JS BMS CONTROLS LIMITED
Trademarks
We have not found any records of JS BMS CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JS BMS CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JS BMS CONTROLS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where JS BMS CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JS BMS CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JS BMS CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JS BMS CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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