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BMS (UK) LIMITED

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

This company is commonly known as Bms (uk) Limited. The company was founded 24 years ago and was given the registration number 03858302. The firm's registered office is in LONDON. You can find them at C/o Ian Murray & Co, 40 Stockwell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMS (UK) LIMITED
Company Number:03858302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ian Murray & Co, 40 Stockwell Street, London, SE10 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Green Avenue, London, W13 9RW

Secretary13 October 1999Active
4 Holy Oake Court, Bryan Road, London, SE16 5HJ

Director13 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 October 1999Active

People with Significant Control

Mr Stoycho Georgiev Kolarov
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:4, Holyoake Court, Bryan Road, London, England, SE16 5HJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-12Dissolution

Dissolution application strike off company.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-28Accounts

Accounts with accounts type total exemption small.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-07-29Accounts

Accounts with accounts type total exemption small.

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