BMS CONSTRUCTION SA / LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 11278667
- Last Updated: 01 Mar 2024
Company Profile
BMS CONSTRUCTION SA / LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in LONDON. BMS CONSTRUCTION SA / LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 10 months and 29 days.
| Name | BMS CONSTRUCTION SA / LTD |
|---|---|
| Company number | 11278667 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mister Naim Krasniqi Nationality: French |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elham Rustemi Nationality: Swiss |
Dates: Thursday, April 1, 2021 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Diego Alonso Veira Granados Nationality: Swiss |
Dates: Tuesday, March 27, 2018 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMS CONSTRUCTION SA / LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMS CONSTRUCTION SA / LTD | 27 Mar 2018 |
| ELISEO GROUP SA / LTD | 30 Apr 2020 |