Bms Holding Ag

General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10843350

Incorporation date: 2017-06-30

Dissolution date: 2020-01-21

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Dissolved

Description

Data updated on:

This business referred to as Bms Holding Ag was registered on 2017-06-30 as a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). This business registered office was situated in Wakefield on The Picasso Building, Caldervale Road. This place post code is WF1 5PF. The official registration number for Bms Holding Ag was 10843350. Bms Holding Ag had been active for 3 years until dissolution date on 2020-01-21. six years ago the company changed its name from Backpack Solutions to Bms Holding Ag.

Karl-Heinz R. was the following company's managing director, selected to lead the company in 2018 in October.

Karl-Heinz R. was the individual who had control over this firm and had 3/4 to full of voting rights.

  • Previous company's names
  • Bms Holding Ag 2018-10-25
  • Backpack Solutions Ltd. 2017-06-30

Company staff

Karl-Heinz R.

Role: Director

Appointed: 09 October 2018

Latest update: 30 September 2023

Role: Corporate Secretary

Appointed: 30 June 2017

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 30 September 2023

People with significant control

Karl-Heinz R.
Notified on 9 October 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 30 June 2017
Ceased on 9 October 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 13 July 2019
Confirmation statement last made up date 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, January 2020
gazette
Free Download Download filing

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Services (by SIC Code)

  • 99999 : Dormant Company
2
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