Bms Empresa Ltd ENFIELD


Bms Empresa Ltd is a private limited company registered at 84A Lancaster Road, Enfield EN2 0BX. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-01-04, this 3-year-old company is run by 3 directors.
Director Charles M., appointed on 04 January 2021. Director Simon B., appointed on 04 January 2021. Director Darren S., appointed on 04 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-01-03 and the due date for the subsequent filing is 2024-01-17. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Bms Empresa Ltd Address / Contact

Office Address 84a Lancaster Road
Town Enfield
Post code EN2 0BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13110395
Date of Incorporation Mon, 4th Jan 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Charles M.

Position: Director

Appointed: 04 January 2021

Simon B.

Position: Director

Appointed: 04 January 2021

Darren S.

Position: Director

Appointed: 04 January 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Darren S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on 4 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darren S.

Notified on 4 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles M.

Notified on 4 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets307499
Net Assets Liabilities-1 715-2 922
Other
Average Number Employees During Period33
Creditors2 02219 901
Fixed Assets 56 650
Net Current Assets Liabilities-1 715-19 402
Total Assets Less Current Liabilities-1 71537 248

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 29th, January 2024
Free Download (3 pages)

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