Bms Energy Limited is a private limited company registered at One America Square, London EC3N 2LS. Incorporated on 2020-03-24, this 4-year-old company is run by 5 directors and 1 secretary.
Director Duncan H., appointed on 03 March 2021. Director Ian G., appointed on 03 March 2021. Director Adam S., appointed on 03 March 2021.
Moving on to secretaries, we can name: Shaun B., appointed on 24 March 2020.
The company is officially categorised as "non-life insurance" (SIC code: 65120).
The last confirmation statement was sent on 2023-04-06 and the date for the following filing is 2024-04-20. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | One America Square |
| Town | London |
| Post code | EC3N 2LS |
| Country of origin | United Kingdom |
| Registration Number | 12531915 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Secretary
Appointed: 24 March 2020
Position: Director
Appointed: 24 March 2020
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Bms Investment Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bms Investment Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03121899 |
| Notified on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 7th April 2022 filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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