Bms Investments Limited LONDON


Bms Investments Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-05-13, this 3-year-old company is run by 2 directors.
Director Craig B., appointed on 13 May 2021. Director Alim M., appointed on 13 May 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "renting and operating of housing association real estate" (SIC code: 68201).
The last confirmation statement was filed on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Bms Investments Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13394490
Date of Incorporation Thu, 13th May 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Craig B.

Position: Director

Appointed: 13 May 2021

Alim M.

Position: Director

Appointed: 13 May 2021

Shaun S.

Position: Director

Appointed: 13 May 2021

Resigned: 13 May 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Craig B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alim M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaun S., 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.

Craig B.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Alim M.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Shaun S.

Notified on 13 May 2021
Ceased on 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Net Assets Liabilities-2 498
Other
Average Number Employees During Period2
Creditors2 498
Net Current Assets Liabilities-2 498
Total Assets Less Current Liabilities-2 498

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 18th, April 2023
Free Download (1 page)

Company search