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BMS BODYSHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bms Bodyshop Ltd. The company was founded 5 years ago and was given the registration number 11840417. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BMS BODYSHOP LTD
Company Number:11840417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Director07 March 2024Active
225, Clapham Road, London, England, SW9 9BE

Director21 February 2019Active
225, Clapham Road, London, England, SW9 9BE

Director21 February 2019Active
225, Clapham Road, London, England, SW9 9BE

Director25 September 2019Active

People with Significant Control

Mr Joe Marco Barnard
Notified on:07 March 2024
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Julio Cesar Rocha
Notified on:25 September 2019
Status:Active
Date of birth:July 1968
Nationality:Italian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruno Mafioleti
Notified on:21 February 2019
Status:Active
Date of birth:July 1978
Nationality:Italian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Camila Mafioleti
Notified on:21 February 2019
Status:Active
Date of birth:May 1985
Nationality:Italian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2023-11-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Address

Change registered office address company with date old address new address.

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