Bms Shareholder Ltd

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General information

Name:

Bms Shareholder Limited

Office Address:

23 Woodend Street HA2 8NU London

Number: 08359075

Incorporation date: 2013-01-14

Dissolution date: 2019-12-03

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 23 Woodend Street, London HA2 8NU Bms Shareholder Ltd was a Private Limited Company with 08359075 Companies House Reg No. The company was started on 2013-01-14. Bms Shareholder Ltd had been prospering on the British market for 6 years.

The following limited company was directed by a solitary director: Hosssain I., who was selected to lead the company in August 2019.

Executives who controlled the firm include: Faisal I. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. Inter L. had substantial control or influence over the company owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hosssain I.

Role: Director

Appointed: 01 August 2019

Latest update: 11 October 2023

Farouk I.

Role: Secretary

Appointed: 15 July 2019

Latest update: 11 October 2023

People with significant control

Faisal I.
Notified on 26 August 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inter L.
Notified on 6 May 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 13 September 2019
Confirmation statement last made up date 30 August 2018
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-01-14
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 March 2015
Annual Accounts 16 January 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 January 2016
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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