Bms Construction Sa / Ltd. Head office in London. Check Director.

Bms Construction Sa / Ltd, London

Bms Construction Sa / Ltd is a private limited company. Once, it was called Eliseo Group Sa / Ltd (it was changed on 2020-04-30). Registered at Third Floor, 207 Regent Street, London W1B 3HH, the above-mentioned 6 years old business was incorporated on 2018-03-27 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "construction of domestic buildings" (SIC: 41202), "general cleaning of buildings" (SIC: 81210).
1 director can be found in the firm: Naim K. (appointed on 14 April 2022).

About
Name: Bms Construction Sa / Ltd
Number: 11278667
Incorporation date: 2018-03-27
End of financial year: 31 March


Address:	Third Floor 207 Regent Street London W1B 3HH
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings 81210 - General cleaning of buildings

Company staff

People with significant control

Naim K.

14 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elham R.

1 April 2021 - 14 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Diego V.

27 March 2018 - 3 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bms Construction Sa / Ltd confirmation statement filing is 2024-04-23. The last one was filed on 2023-04-09. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Naim K. who owns over 3/4 of shares, 3/4 to full of voting rights. Elham R. who owns over 3/4 of shares, 3/4 to full of voting rights. Diego V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/09 filed on: 16th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/04/14. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/04/14 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/14 filed on: 14th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/14 filed on: 14th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 9th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/26 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/04/01 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/12/03. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/03 filed on: 3rd, December 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/03 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/04/30 filed on: 30th, April 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/26 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/26 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, March 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	10000.00 GBP is the capital in company's statement on 2018/03/27 capital

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