Bms R3 Limited is a private limited company situated at 4Th Floor St James House, St James' Square, Cheltenham GL50 3PR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 3 directors.
Director Tim C., appointed on 31 October 2022. Director Dan M., appointed on 31 October 2022. Director Daniel C., appointed on 02 November 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-23 and the deadline for the next filing is 2024-03-08. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor St James House |
| Office Address2 | St James' Square |
| Town | Cheltenham |
| Post code | GL50 3PR |
| Country of origin | United Kingdom |
| Registration Number | 12478395 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 02 November 2020
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Daniel C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Bms Technology Sales Limited that entered Egham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel C.
| Notified on | 27 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bms Technology Sales Limited
Mead House 49 High Street, Egham, Surrey, TW20 9EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12475630 |
| Notified on | 24 February 2020 |
| Ceased on | 27 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 216 | 128 | 9 |
| Current Assets | 1 929 | 2 841 | 3 722 |
| Debtors | 1 713 | 2 713 | 3 713 |
| Other Debtors | 1 713 | 2 713 | 3 713 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 3 |
| Creditors | 1 900 | 4 040 | 7 080 |
| Net Current Assets Liabilities | 29 | -1 199 | -3 358 |
| Other Creditors | 1 900 | 4 040 | 7 080 |
| Total Assets Less Current Liabilities | 29 | -1 199 | -3 358 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd February 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (4 pages) |
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