Bms Uk Holdings Limited is a private limited company located at C/O Charles Alexander & Co. 67 Grosvenor Street, Mayfair, London W1K 3JN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-16, this 2-year-old company is run by 1 director and 1 secretary.
Director Sonny H., appointed on 16 June 2021.
As far as secretaries are concerned, we can name: Sonny H., appointed on 16 June 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-06-15 and the deadline for the next filing is 2024-06-29. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Charles Alexander & Co. 67 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 3JN |
| Country of origin | United Kingdom |
| Registration Number | 13459006 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 June 2021
Position: Secretary
Appointed: 16 June 2021
The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David H.
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 9 001 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Cash On Hand | 1 | |
| Fixed Assets | 9 000 | |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-15 filed on: 19th, July 2023 |
confirmation statement | Free Download (5 pages) |
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