Bms Building Master Specialist Ltd is a private limited company located at 112 Bellemoor Road, Southampton SO15 7QX. Incorporated on 2023-02-08, this 1-year-old company is run by 1 director.
Director Marcin K., appointed on 08 February 2023.
The company is officially categorised as "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was sent on 2023-09-15 and the deadline for the next filing is 2024-09-29.
| Office Address | 112 Bellemoor Road |
| Town | Southampton |
| Post code | SO15 7QX |
| Country of origin | United Kingdom |
| Registration Number | 14649479 |
| Date of Incorporation | Wed, 8th Feb 2023 |
| Industry | Other building completion and finishing |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 8th Nov 2024 (152 days left) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 08 February 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Stephen J. This PSC and has 25-50% shares. Another entity in the PSC register is Marcin K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bartlomiej S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen J.
| Notified on | 7 March 2023 |
| Nature of control: |
25-50% shares |
Marcin K.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bartlomiej S.
| Notified on | 8 February 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 1st Mar 2024 filed on: 8th, March 2024 |
persons with significant control | Free Download (1 page) |
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