-
-
BMS FINANCE AB LIMITED - 58 Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 06008835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Wood Lane
- Shepherds Bush
- London
- W12 7RZ
- England 58 Wood Lane, Shepherds Bush, London, W12 7RZ, England UK
Management
- Managing Directors
- STRADLING, Ewan Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-24
- Age Of Company 2006-11-24 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gli Finance Limited
- Mr Ewan Peter Stradling
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2022-11-06
- Last Date: 2021-10-23
✓
-
BMS FINANCE AB LIMITED Company Description
- BMS FINANCE AB LIMITED is a ltd registered in United Kingdom with the Company reg no 06008835. Its current trading status is "live". It was registered 2006-11-24. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at 58 Wood Lane .
Get BMS FINANCE AB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Finance Ab Limited - 58 Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
- 2006-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMS FINANCE AB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06008835#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06008835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06008835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-11-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
-
accounts-with-accounts-type-full (2021-09-20) - AA
-
confirmation-statement-with-updates (2021-11-12) - CS01
-
notification-of-a-person-with-significant-control (2021-11-12) - PSC01
-
cessation-of-a-person-with-significant-control (2021-11-12) - PSC07
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
-
termination-secretary-company-with-name-termination-date (2020-04-20) - TM02
-
appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
-
accounts-with-accounts-type-full (2020-07-13) - AA
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
-
termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
-
termination-director-company-with-name-termination-date (2020-12-21) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
accounts-with-accounts-type-full (2019-04-11) - AA
-
appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-23) - AA
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-03-21) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2017-03-21) - SH19
-
legacy (2017-03-21) - SH20
-
legacy (2017-03-21) - CAP-SS
-
accounts-with-accounts-type-small (2017-06-20) - AA
-
confirmation-statement-with-updates (2017-11-15) - CS01
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-09) - TM01
-
accounts-with-accounts-type-full (2016-04-21) - AA
-
capital-allotment-shares (2016-07-08) - SH01
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
change-person-director-company-with-change-date (2015-07-22) - CH01
-
accounts-with-accounts-type-full (2015-05-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
accounts-with-accounts-type-full (2014-04-01) - AA
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-01-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-07-29) - CH01
-
auditors-resignation-company (2013-11-12) - AUD
-
change-person-secretary-company-with-change-date (2013-02-22) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
-
change-person-director-company-with-change-date (2013-02-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
accounts-with-accounts-type-group (2013-04-08) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-shortened (2012-11-21) - AA01
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
accounts-with-accounts-type-group (2012-11-16) - AA
-
appoint-person-director-company-with-name (2012-10-26) - AP01
-
termination-director-company-with-name (2012-10-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
accounts-with-accounts-type-group (2010-09-21) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-13) - 363a
-
legacy (2009-03-16) - 363a
-
legacy (2009-07-11) - 287
-
accounts-with-accounts-type-group (2009-07-28) - AA
-
termination-director-company-with-name (2009-10-22) - TM01
-
accounts-amended-with-accounts-type-group (2009-10-14) - AAMD
-
change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
appoint-person-director-company-with-name (2009-10-26) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-29) - AA
-
legacy (2008-01-08) - 225
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 225
-
legacy (2007-01-12) - 288a
-
legacy (2007-04-12) - 225
-
legacy (2007-05-14) - 288c
-
legacy (2007-12-19) - 363a
-
legacy (2007-03-13) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288b
-
incorporation-company (2006-11-24) - NEWINC
