Bms Us Holdings Limited. net worth, address, company information. Free

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Bms Us Holdings Limited (Companies House Registration Number 13142296) is a private limited company incorporated on 2021-01-18 in United Kingdom. The company is located at One America Square, London EC3N 2LS. Bms Us Holdings Limited operates Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name	Bms Us Holdings Limited
Number	13142296
Date of Incorporation:	2021-01-18
End of financial year:	31 December
Address:	One America Square, London, EC3N 2LS
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Lori L. (in the company from 01 May 2023), Dominic A. (appointment date: 01 May 2023), Peter C. (appointed on 28 July 2021). 1 secretary is also present: Shaun B. (appointed on 18 January 2021). The official register lists 1 person of significant control - Blackwood Midco Limited, a firm which is located at EC3N 2LS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blackwood Midco Limited

18 January 2021

Legal authority	Uk Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12023097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (21 pages)
(CH01) On Monday 3rd July 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd July 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st May 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2023. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st May 2023. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th May 2023 director's details were changed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 131422960003, created on Friday 24th March 2023 filed on: 31st, March 2023 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with updates Wednesday 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
(SH01) 101.01 GBP is the capital in company's statement on Tuesday 2nd August 2022 filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
(CH01) On Monday 18th July 2022 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, June 2022 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2022 \| incorporation	Free Download (69 pages)
(MR01) Registration of charge 131422960002, created on Tuesday 14th June 2022 filed on: 16th, June 2022 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 131422960001, created on Tuesday 14th June 2022 filed on: 16th, June 2022 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, May 2022 \| incorporation	Free Download (68 pages)
(SH01) 99.76 GBP is the capital in company's statement on Saturday 1st January 2022 filed on: 31st, January 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 18th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 99.75 GBP is the capital in company's statement on Monday 8th November 2021 filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(SH01) 99.75 GBP is the capital in company's statement on Monday 8th November 2021 filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(SH01) 98.50 GBP is the capital in company's statement on Wednesday 28th July 2021 filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 28th July 2021. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th July 2021. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(SH01) 98.50 GBP is the capital in company's statement on Wednesday 28th July 2021 filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 28th July 2021. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Monday 31st January 2022. filed on: 4th, February 2021 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, January 2021 \| incorporation	Free Download (25 pages)

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