Bms North American Marine Limited is a private limited company registered at One America Square, Crosswall, London EC3N 2LS. Incorporated on 2021-09-20, this 2-year-old company is run by 4 directors and 1 secretary.
Director Ian G., appointed on 06 June 2023. Director Adam S., appointed on 06 June 2023. Director Nicholas H., appointed on 13 January 2022.
Moving on to secretaries, we can name: Shaun B., appointed on 20 September 2021.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The last confirmation statement was sent on 2023-09-19 and the deadline for the following filing is 2024-10-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One America Square |
| Office Address2 | Crosswall |
| Town | London |
| Post code | EC3N 2LS |
| Country of origin | United Kingdom |
| Registration Number | 13631517 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 20 September 2021
Position: Secretary
Appointed: 20 September 2021
The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Bms Investment Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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
One America Square Crosswall, London, EC3N 2LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03121899 |
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 13, 2022 new director was appointed. filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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