BMS FINANCE AB LIMITED

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

This company is commonly known as Bms Finance Ab Limited. The company was founded 18 years ago and was given the registration number 06008835. The firm's registered office is in LONDON. You can find them at 3rd Floor The News Building, London Bridge Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BMS FINANCE AB LIMITED
Company Number	:	06008835
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor The News Building, London Bridge Street, London, England, SE1 9SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58, Wood Lane, Shepherds Bush, London, England, W12 7RZ	Director	24 November 2006	Active
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG	Secretary	16 April 2020	Active
14, Milton Road, London, SW19 8SE	Secretary	24 November 2006	Active
5th, Floor, One Hammersmith Broadway, London, W6 9DL	Secretary	01 April 2019	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	24 November 2006	Active
143a, Harley Street, Harley Street, London, England, W1G 6BH	Director	11 December 2012	Active
17 Bradbourne Street, Parsons Green, Fulham, London, SW6 3TF	Director	28 February 2007	Active
34, The Stray, South Cave, Brough, HU15 2AL	Director	15 October 2014	Active
5th, Floor, One Hammersmith Broadway, London, United Kingdom, W6 9DL	Director	26 October 2012	Active
14, Milton Road, London, United Kingdom, SW19 8SE	Director	24 November 2006	Active
Camblez House, Queens Road, St. Peter Port, Guernsey, Guernsey, GY1 1PS	Director	11 December 2012	Active
Flat 8 188, Sutherland Avenue, London, W9 1HR	Director	07 October 2009	Active
5th Floor, 1 Hammersmith Broadway, London, England, W6 9DL	Director	19 April 2017	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	24 November 2006	Active

People with Significant Control

Vistra (Jersey) Limited
Notified on	:	03 June 2024
Status	:	Active
Country of residence	:	Jersey
Address	:	St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Ewan Peter Stradling
Notified on	:	18 December 2020
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gli Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Sarnia House, Le Truchot, Guernsey, United Kingdom, GY1 1GR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

BMS FINANCE AB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement