Bms Pema Limited is a private limited company that can be found at One America Square, London EC3N 2LS. Incorporated on 2020-06-11, this 3-year-old company is run by 4 directors and 1 secretary.
Director Ian G., appointed on 20 April 2021. Director Adam S., appointed on 20 April 2021. Director Tanver P., appointed on 20 April 2021.
Changing the topic to secretaries, we can name: Shaun B., appointed on 11 June 2020.
The company is classified as "non-life insurance" (SIC: 65120).
The last confirmation statement was filed on 2023-06-16 and the due date for the subsequent filing is 2024-06-30. Additionally, the annual 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 | 12661470 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 11 June 2020
Position: Secretary
Appointed: 11 June 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Bms Investment Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 And Wales |
| Place registered | England And Wales |
| Registration number | 03121899 |
| Notified on | 11 June 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 April 7, 2022 filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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