This company is commonly known as Bms Energy Limited. The company was founded 4 years ago and was given the registration number 12531915. The firm's registered office is in LONDON. You can find them at One America Square, , London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | BMS ENERGY LIMITED |
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Company Number | : | 12531915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One America Square, London, England, EC3N 2LS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One America Square, London, England, EC3N 2LS | Secretary | 24 March 2020 | Active |
One America Square, London, England, EC3N 2LS | Director | 03 March 2021 | Active |
One America Square, London, England, EC3N 2LS | Director | 03 March 2021 | Active |
One America Square, London, England, EC3N 2LS | Director | 03 March 2021 | Active |
One America Square, London, England, EC3N 2LS | Director | 24 March 2020 | Active |
One America Square, London, England, EC3N 2LS | Director | 03 March 2021 | Active |
One America Square, London, England, EC3N 2LS | Director | 03 March 2021 | Active |
Bms Investment Holdings Limited | ||
Notified on | : | 24 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One America Square, London, England, EC3N 2LS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Officers | Termination director company with name termination date. | Download |
2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-05-18 | Officers | Change person director company with change date. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-14 | Resolution | Resolution. | Download |
2022-10-14 | Incorporation | Memorandum articles. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-07-18 | Officers | Change person director company with change date. | Download |
2022-07-06 | Capital | Capital allotment shares. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-03 | Accounts | Accounts with accounts type full. | Download |
2021-05-19 | Officers | Appoint person director company with name date. | Download |
2021-05-13 | Capital | Capital allotment shares. | Download |
2021-05-13 | Capital | Capital name of class of shares. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-24 | Officers | Change person director company with change date. | Download |
2021-03-19 | Officers | Appoint person director company with name date. | Download |
2021-03-19 | Officers | Appoint person director company with name date. | Download |
2021-03-19 | Officers | Appoint person director company with name date. | Download |
2021-03-19 | Officers | Appoint person director company with name date. | Download |
2020-07-06 | Accounts | Change account reference date company current shortened. | Download |
2020-03-26 | Officers | Change person director company with change date. | Download |
2020-03-24 | Incorporation | Incorporation company. | Download |
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