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BMS R3 LIMITED

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

This company is commonly known as Bms R3 Limited. The company was founded 5 years ago and was given the registration number 12478395. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BMS R3 LIMITED
Company Number:12478395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR

Director02 November 2020Active
Fourth Floor, St James House, St James Square, Cheltenham, England, GL50 3PR

Director31 October 2022Active
Fourth Floor, St James House, St James Square, Cheltenham, England, GL50 3PR

Director31 October 2022Active
4th Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR

Director24 February 2020Active

People with Significant Control

Mr Daniel Russi Carroll
Notified on:27 January 2022
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Fourth Floor St James House, St James Square, Cheltenham, England, GL50 3PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bms Technology Sales Limited
Notified on:24 February 2020
Status:Active
Country of residence:United Kingdom
Address:Mead House, 49 High Street, Egham, United Kingdom, TW20 9EW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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