Bms Us Holdings Limited is a private limited company registered at One America Square, London EC3N 2LS. Incorporated on 2021-01-18, this 3-year-old company is run by 5 directors and 1 secretary.
Director Lori L., appointed on 01 May 2023. Director Dominic A., appointed on 01 May 2023. Director Peter C., appointed on 28 July 2021.
Changing the topic to secretaries, we can name: Shaun B., appointed on 18 January 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-01-18 and the deadline for the subsequent filing is 2024-02-01. Moreover, 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 | 13142296 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
Position: Secretary
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Blackwood Midco Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", 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.
Blackwood Midco Limited
| Legal authority | Uk Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12023097 |
| Notified on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 18th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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