Bms Europe Limited (number 11726798) is a private limited company legally formed on 2018-12-14 originating in United Kingdom. This firm has its registered office at Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA. Having undergone a change in 2019-01-15, the previous name the company utilized was Bms Europe (2018) Limited. Bms Europe Limited is operating under Standard Industrial Classification: 78300 that means "human resources provision and management of human resources functions".

Company details

Name Bms Europe Limited
Number 11726798
Date of Incorporation: Friday 14th December 2018
End of financial year: 31 August
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA
SIC code: 78300 - Human resources provision and management of human resources functions

Moving to the 1 managing director that can be found in this particular business, we can name: Maria P. (appointed on 14 December 2018). The Companies House lists 2 persons of significant control, namely: Lmp Investments Limited can be reached at 3 Hanbury Drive, E11 1GA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bilaman H Limited can be reached at 3 Hanbury Drive, E11 1GA Leytonstone. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lmp Investments Limited
12 May 2022
Address Leytonstone House 3 Hanbury Drive, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13959687
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bilaman H Limited
14 December 2018 - 12 May 2022
Address Leytonstone House 3 Hanbury Drive, Leytonstone, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07610937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 13, 2023
filed on: 20th, December 2023 | confirmation statement
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