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BMS PEMA LIMITED

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

This company is commonly known as Bms Pema Limited. The company was founded 3 years ago and was given the registration number 12661470. 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 PEMA LIMITED
Company Number:12661470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 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

Secretary11 June 2020Active
One America Square, London, England, EC3N 2LS

Director20 April 2021Active
One America Square, London, England, EC3N 2LS

Director11 June 2020Active
One America Square, London, England, EC3N 2LS

Director20 April 2021Active
One America Square, London, England, EC3N 2LS

Director20 April 2021Active
One America Square, London, England, EC3N 2LS

Director20 April 2021Active

People with Significant Control

Bms Investment Holdings Limited
Notified on:11 June 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 (6 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
2023-10-19Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Change person director company with change date.

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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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2022-06-27Capital

Capital allotment shares.

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2022-06-27Capital

Capital allotment shares.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-08-31Capital

Capital allotment shares.

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2021-07-23Capital

Capital name of class of shares.

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2021-07-23Incorporation

Memorandum articles.

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2021-07-23Resolution

Resolution.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Change person director company with change date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Appoint person director company with name date.

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2020-12-14Accounts

Change account reference date company current shortened.

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2020-06-11Incorporation

Incorporation company.

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