UKBizDB.co.uk

BMS FUNDING LTD

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

This company is commonly known as Bms Funding Ltd. The company was founded 9 years ago and was given the registration number 09751336. The firm's registered office is in STAFFORD. You can find them at Parkside Ivetsey Road, Wheaton Aston, Stafford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BMS FUNDING LTD
Company Number:09751336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Parkside Ivetsey Road, Wheaton Aston, Stafford, England, ST19 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101 Govesnor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Director02 December 2017Active
Parkside, Ivetsey Road, Wheaton Aston, Stafford, England, ST19 9QP

Secretary06 September 2016Active
Suite 1.01 Grovesnor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Director28 July 2016Active
Parkside, Ivetsey Road, Wheaton Aston, Stafford, England, ST19 9QP

Director26 June 2018Active
Parkside, Ivetsey Road, Wheaton Aston, Stafford, England, ST19 9QP

Director13 February 2018Active
Suite 1.01 Grovesnor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Director08 September 2017Active
131, High Street, Newport, England, TF10 7BH

Director25 September 2016Active
Suite 1.01 Grovesnor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Director27 August 2015Active

People with Significant Control

Mr Paul Raymond Havenhand
Notified on:13 February 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Parkside, Ivetsey Road, Stafford, England, ST19 9QP
Nature of control:
  • Significant influence or control
Mr Anthony Frederick Sullman
Notified on:08 February 2018
Status:Active
Date of birth:October 1954
Nationality:British
Address:Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Significant influence or control
Mrs Dominique Lahr Sullman
Notified on:23 August 2016
Status:Active
Date of birth:October 1972
Nationality:American
Country of residence:England
Address:131, High Street, Newport, England, TF10 7BH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.