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Bms Finance Ab Limited LONDON

Founded in 2006, Bms Finance Ab, classified under reg no. 06008835 is an active company. Currently registered at 58 Wood Lane W12 7RZ, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Ewan S., appointed on 24 November 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bms Finance Ab Limited Address / Contact

Office Address 58 Wood Lane
Office Address2 Shepherds Bush
Town London
Post code W12 7RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06008835
Date of Incorporation Fri, 24th Nov 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Ewan S.

Position: Director

Appointed: 24 November 2006

Shaida A.

Position: Secretary

Appointed: 16 April 2020

Resigned: 18 December 2020

Sarah P.

Position: Secretary

Appointed: 01 April 2019

Resigned: 15 April 2020

Andrew W.

Position: Director

Appointed: 19 April 2017

Resigned: 18 December 2020

Jonathan H.

Position: Director

Appointed: 15 October 2014

Resigned: 29 January 2016

James C.

Position: Director

Appointed: 11 December 2012

Resigned: 27 April 2016

Geoffrey M.

Position: Director

Appointed: 11 December 2012

Resigned: 19 December 2015

Shane L.

Position: Director

Appointed: 26 October 2012

Resigned: 02 July 2018

Adam S.

Position: Director

Appointed: 07 October 2009

Resigned: 16 October 2012

Robin F.

Position: Director

Appointed: 28 February 2007

Resigned: 07 October 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2006

Resigned: 24 November 2006

Martin L.

Position: Secretary

Appointed: 24 November 2006

Resigned: 05 December 2018

Martin L.

Position: Director

Appointed: 24 November 2006

Resigned: 05 December 2018

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 November 2006

Resigned: 24 November 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Ewan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gli Finance Limited that put Guernsey, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ewan S.

Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gli Finance Limited

Sarnia House Le Truchot, St. Peter Port, Guernsey, GY1 1GR, United Kingdom

Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 43260
Notified on 6 April 2016
Ceased on 18 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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