Bmb Pv Ltd is a private limited company located at 2/5 Canada Court, 81 Miller Street, Glasgow G1 1EB. Incorporated on 2022-12-05, this 1-year-old company is run by 1 director.
Director Paul H., appointed on 12 December 2022.
The company is classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-02-14 and the date for the following filing is 2024-02-28.
| Office Address | 2/5 Canada Court |
| Office Address2 | 81 Miller Street |
| Town | Glasgow |
| Post code | G1 1EB |
| Country of origin | United Kingdom |
| Registration Number | SC752254 |
| Date of Incorporation | Mon, 5th Dec 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 5th Sep 2024 (128 days left) |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 12 December 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luan A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lulzim A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul H.
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Luan A.
| Notified on | 5 December 2022 |
| Ceased on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lulzim A.
| Notified on | 5 December 2022 |
| Ceased on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2022-12-12 filed on: 14th, February 2023 |
officers | Free Download (1 page) |
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