Bms 2023 Limited is a private limited company situated at 22&23 Midland Court, Central Park, Lutterworth LE17 4PN. This 11 months-old company, incorporated on 2023-06-08 is run by 3 directors and 1 secretary.
Director Darren S., appointed on 08 June 2023. Director Daniel C., appointed on 08 June 2023. Director Craig K., appointed on 08 June 2023.
As far as secretaries are concerned, we can mention: Sally C., appointed on 02 November 2023.
The company is categorised as "non-trading company" (SIC code: 74990).
| Office Address | 22&23 Midland Court |
| Office Address2 | Central Park |
| Town | Lutterworth |
| Post code | LE17 4PN |
| Country of origin | United Kingdom |
| Registration Number | 14922768 |
| Date of Incorporation | Thu, 8th Jun 2023 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sat, 8th Mar 2025 (298 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Position: Secretary
Appointed: 02 November 2023
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Craig K. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig K.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights |
Daniel C.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 8 June 2023 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig K.
| Notified on | 8 June 2023 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2nd November 2023 filed on: 3rd, November 2023 |
officers | Free Download (1 page) |
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