• UK
  • BMS PEMA LIMITED - One America Square, London, EC3N 2LS, England, United Kingdom

Company Information

Company registration number
12661470
Company Status
LIVE
Country
United Kingdom
Registered Address
One America Square
London
EC3N 2LS
England
One America Square, London, EC3N 2LS, England UK

Management

Managing Directors
MOSS, Nicholas James
COOK, Nicholas James Edward
GORMLEY, Ian Patrick
PAWAR, Tanver
STAFFORD, Adam Paul
Company secretaries
BRYANT, Shaun

Company Details

Type of Business
ltd
Incorporated
2020-06-11
Age Of Company
2020-06-11 3 years
SIC/NACE
65120

Ownership

Beneficial Owners
Bms Investment Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-30
Last Date: 2023-06-16

BMS PEMA LIMITED Company Description

BMS PEMA LIMITED is a ltd registered in United Kingdom with the Company reg no 12661470. Its current trading status is "live". It was registered 2020-06-11. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at One America Square .
More information

Get BMS PEMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bms Pema Limited - One America Square, London, EC3N 2LS, England, United Kingdom

2020-06-11 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-16) - CS01

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  • change-person-director-company-with-change-date (2023-05-18) - CH01

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  • capital-allotment-shares (2022-06-27) - SH01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-updates (2022-06-16) - CS01

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  • change-person-director-company-with-change-date (2022-07-18) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • change-person-director-company-with-change-date (2021-05-25) - CH01

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  • accounts-with-accounts-type-full (2021-10-03) - AA

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  • capital-allotment-shares (2021-08-31) - SH01

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  • capital-name-of-class-of-shares (2021-07-23) - SH08

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  • memorandum-articles (2021-07-23) - MA

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  • resolution (2021-07-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • change-account-reference-date-company-current-shortened (2020-12-14) - AA01

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  • incorporation-company (2020-06-11) - NEWINC

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