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BMS EUROPE LIMITED

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

This company is commonly known as Bms Europe Limited. The company was founded 5 years ago and was given the registration number 11726798. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BMS EUROPE LIMITED
Company Number:11726798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA

Director14 December 2018Active

People with Significant Control

Lmp Investments Limited
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bilaman H Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type small.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-29Resolution

Resolution.

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2021-05-29Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type small.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-01-15Resolution

Resolution.

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2019-01-15Change of name

Change of name notice.

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2018-12-14Incorporation

Incorporation company.

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