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OPTIMUMBMS LTD
Low- Status
- active
- Incorporated
- 2006-05-30
- Legal form
- ltd
- Activity
- 43210, 43220
- Registered office
- Unit 3 8 Bankend Road, Broadmeadow Industrial Estate, Dumbarton, West Dunbartonshire, G82 2RT
OPTIMUMBMS LTD is a ltd registered in GB, incorporated 2006-05-30 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gordon William Adiebeneficial owner 37.5%→OPTIMUMBMS LTD
- 1Mr Colin John Byronbeneficial owner 37.5%→OPTIMUMBMS LTD
- 1Mr Douglas Murray Boydbeneficial owner 37.5%→OPTIMUMBMS LTD
Company profile· live · Companies House
- Company no.
- SC303086
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-30
- Registered office
- Unit 3 8 Bankend Road, Broadmeadow Industrial Estate, Dumbarton, West Dunbartonshire, G82 2RT
- SIC
- 43210, 43220
Officers · 4 active
- BOYD, Douglas Murraysecretary · British · appt 2006-05-30
- ADIE, Gordon Williamdirector · British · appt 2006-05-30
- BOYD, Douglas Murraydirector · British · appt 2006-05-30
- BYRON, Colin Johndirector · British · appt 2008-09-01
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2006-05-30
- STEPHEN MABBOTT LTD.(resigned)corporate nominee director · appt 2006-05-30
Beneficial owners · PSC · 3 current
- ●Mr Douglas Murray Boyd25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Gordon William Adie25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Colin John Byron25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-06-13
FORMERLY KNOWN AS
- OPTIMUM ELECTRICAL SERVICES LIMITED