BMS FINANCE AB LIMITED

58 Wood Lane 58 Wood Lane, London, W12 7RZ, England
StatusACTIVE
Company No.06008835
CategoryPrivate Limited Company
Incorporated24 Nov 2006
Age17 years, 5 months, 29 days
JurisdictionEngland Wales

SUMMARY

BMS FINANCE AB LIMITED is an active private limited company with number 06008835. It was incorporated 17 years, 5 months, 29 days ago, on 24 November 2006. The company address is 58 Wood Lane 58 Wood Lane, London, W12 7RZ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Confirmation Statment

Next due date06 Nov 2024
Next made up23 Oct 2024
Last made up23 Oct 2023

People

STRADLING, Ewan Peter

Director

Director

ACTIVE

Assigned on 24 Nov 2006

Current time on role 17 years, 5 months, 29 days

AZIZ, Shaida

Secretary

RESIGNED

Assigned on 16 Apr 2020

Resigned on 18 Dec 2020

Time on role 8 months, 2 days

LING, Martin John

Secretary

Accountant

RESIGNED

Assigned on 24 Nov 2006

Resigned on 05 Dec 2018

Time on role 12 years, 11 days

PARKIN, Sarah Jane

Secretary

RESIGNED

Assigned on 01 Apr 2019

Resigned on 15 Apr 2020

Time on role 1 year, 14 days

SDG SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Nov 2006

Resigned on 24 Nov 2006

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BMS FINANCE AB LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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