BMS CONSTRUCTION SA / LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bms Construction Sa / Ltd. The company was founded 7 years ago and was given the registration number 11278667. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | BMS CONSTRUCTION SA / LTD |
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| Company Number | : | 11278667 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2018 |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 68100 - Buying and selling of own real estate
- 81210 - General cleaning of buildings
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Office Address & Contact
| Registered Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mister Naim Krasniqi |
| Notified on | : | 14 April 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Elham Rustemi |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 2000 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
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| Mr Diego Alonso Veira Granados |
| Notified on | : | 27 March 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)