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BMS ENERGY LIMITED

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

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.

Company Information

Name:BMS ENERGY LIMITED
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:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:One America Square, London, England, EC3N 2LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, London, England, EC3N 2LS

Secretary24 March 2020Active
One America Square, London, England, EC3N 2LS

Director03 March 2021Active
One America Square, London, England, EC3N 2LS

Director03 March 2021Active
One America Square, London, England, EC3N 2LS

Director03 March 2021Active
One America Square, London, England, EC3N 2LS

Director24 March 2020Active
One America Square, London, England, EC3N 2LS

Director03 March 2021Active
One America Square, London, England, EC3N 2LS

Director03 March 2021Active

People with Significant Control

Bms Investment Holdings Limited
Notified on:24 March 2020
Status:Active
Country of residence:England
Address:One America Square, London, England, EC3N 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-19Officers

Termination director company with name termination date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-05-18Officers

Change person director company with change date.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-10-14Resolution

Resolution.

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2022-10-14Incorporation

Memorandum articles.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-07-18Officers

Change person director company with change date.

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2022-07-06Capital

Capital allotment shares.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-13Capital

Capital allotment shares.

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2021-05-13Capital

Capital name of class of shares.

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2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2020-07-06Accounts

Change account reference date company current shortened.

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2020-03-26Officers

Change person director company with change date.

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2020-03-24Incorporation

Incorporation company.

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