Active
Company Information for BMS VISION LIMITED
CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5QR,
|
Company Registration Number
01501885
Private Limited Company
Active |
Company Name | ||
---|---|---|
BMS VISION LIMITED | ||
Legal Registered Office | ||
CAPRICORN PARK, BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR Other companies in BB1 | ||
Previous Names | ||
|
Company Number | 01501885 | |
---|---|---|
Company ID Number | 01501885 | |
Date formed | 1980-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB768109408 |
Last Datalog update: | 2024-04-06 20:26:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMS VISION AUTOMATION, INC | 5531 HIAWATHA CT - FAIRFIELD OH 450140000 | Active | Company formed on the 1998-09-11 |
Officer | Role | Date Appointed |
---|---|---|
PETER HYDE |
||
JAMES DAVID ELLIOTT ROBSON |
||
JOHAN SCHEPENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD CRUYCKE |
Director | ||
ANTOON VAN PETEGEM |
Director | ||
DONALD NESTOR JULIA DEFOORT |
Director | ||
GEERT FLAMANG |
Director | ||
HUGO RENE VANDAMME |
Director | ||
DAVID WOOD |
Director | ||
HOWARD GOULD |
Director | ||
STEPHEN PAUL ROBINSON |
Company Secretary | ||
SIMON FRANCIS BROWNING |
Director | ||
DAVID CROZIER |
Director | ||
RENE LIMACHER |
Director | ||
OLIVIER TAVEL |
Director | ||
FRITS JURGEN VAN HOUT |
Director | ||
CHRISTIAN BUHLER |
Director | ||
SUE HOLLAND |
Company Secretary | ||
GERARDUS DINGEMAN VAN DER SLUYS |
Director | ||
ANDREAS BODENMANN |
Director | ||
BARRY ROBERT TREVOR HILL |
Company Secretary | ||
GRAHAM ANDERSON |
Company Secretary | ||
JAMES WILLIAM BUNTING |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF JOHAN SCHEPENS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JAN BOGAERT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHEPENS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James David Elliott Robson on 2019-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER HYDE on 2019-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 350000 | |
SH19 | Statement of capital on 2014-12-15 GBP 350,000 | |
CAP-SS | Solvency Statement dated 02/11/14 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CRUYCKE | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SCHEPENS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ELLIOTT ROBSON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CRUYCKE / 11/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTOON VAN PETEGEM | |
CERTNM | COMPANY NAME CHANGED BARCO VISION LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5SN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/04/01--------- £ SI 500000@1=500000 £ IC 250000/750000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BEACON CONTROLS LIMITED CERTIFICATE ISSUED ON 08/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 19/23 CAMPUS ROAD LISTERHILLS SCIENCE BRADFORD WEST YORKSHIRE BD7 1HR | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BMS VISION LIMITED
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as BMS VISION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
85392130 | Tungsten halogen filament lamps for motorcycles or other motor vehicles (excl. sealed beam lamp units) | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
85391000 | Sealed beam lamp units | |||
84483200 | Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing) | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84484900 | Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |