Bms Partners Limited NEWCASTLE UPON TYNE


Bms Partners Limited is a private limited company registered at C/O Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne NE29 6DE. Incorporated on 2022-10-07, this 1-year-old company is run by 4 directors.
Director Reginald M., appointed on 06 June 2023. Director Leonard Z., appointed on 07 October 2022. Director Gerard H., appointed on 07 October 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).

Bms Partners Limited Address / Contact

Office Address C/o Greystone Swan
Office Address2 Royal Quays Business Centre
Town Newcastle Upon Tyne
Post code NE29 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14403832
Date of Incorporation Fri, 7th Oct 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 7th Jul 2024 (62 days left)
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)

Company staff

Reginald M.

Position: Director

Appointed: 06 June 2023

Leonard Z.

Position: Director

Appointed: 07 October 2022

Gerard H.

Position: Director

Appointed: 07 October 2022

Adam Z.

Position: Director

Appointed: 07 October 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Bespoke Merchant Solutions Limited from North Tyneside, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hd Maudling Holdings Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Telex Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bespoke Merchant Solutions Limited

C/O Greystone Swan Cai Building, Royal Quays, North Tyneside, Northumberland, NE29 6DE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11507828
Notified on 8 October 2022
Nature of control: 75,01-100% shares

Hd Maudling Holdings Limited

3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13754130
Notified on 7 October 2022
Ceased on 8 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Telex Limited

3rd Floor-Dept Lmc Hathaway House, Popes Drive, London, N3 1QF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08018115
Notified on 7 October 2022
Ceased on 8 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2024/02/18. New Address: C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE. Previous address: C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
filed on: 18th, February 2024
Free Download (1 page)

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