BMS FINANCE AB LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 06008835
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 5TH FLOOR, ONE HAMMERSMITH BROADWAY, LONDON, W6 9DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Andrew Whelan as a director on 19 April 2017; Statement by Directors; Statement of capital on 21 March 2017 GBP 1.00 . The most likely internet sites of BMS FINANCE AB LIMITED are www.bmsfinanceab.co.uk, and www.bms-finance-ab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Finance Ab Limited is a Private Limited Company. The company registration number is 06008835. Bms Finance Ab Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Bms Finance Ab Limited is 5th Floor One Hammersmith Broadway London W6 9dl. . LING, Martin John is a Secretary of the company. LANIGAN, Shane Paul is a Director of the company. LING, Martin John is a Director of the company. STRADLING, Ewan Peter is a Director of the company. WHELAN, Andrew Noel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CARTHEW, James Henry has been resigned. Director FARRELL, Robin has been resigned. Director HUNTER, Jonathan James has been resigned. Director MILLER, Geoffrey Richard has been resigned. Director SMITH, Adam Clifford has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LING, Martin John
Appointed Date: 24 November 2006
Director
LANIGAN, Shane Paul
Appointed Date: 26 October 2012
55 years old
Director
LING, Martin John
Appointed Date: 24 November 2006
50 years old
Director
STRADLING, Ewan Peter
Appointed Date: 24 November 2006
54 years old
Director
WHELAN, Andrew Noel
Appointed Date: 19 April 2017
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
CARTHEW, James Henry
Resigned: 27 April 2016
Appointed Date: 11 December 2012
59 years old
Director
FARRELL, Robin
Resigned: 07 October 2009
Appointed Date: 28 February 2007
58 years old
Director
HUNTER, Jonathan James
Resigned: 29 January 2016
Appointed Date: 15 October 2014
53 years old
Director
MILLER, Geoffrey Richard
Resigned: 19 December 2015
Appointed Date: 11 December 2012
59 years old
Director
SMITH, Adam Clifford
Resigned: 16 October 2012
Appointed Date: 07 October 2009
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Gli Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMS FINANCE AB LIMITED Events

20 Apr 2017
Appointment of Mr Andrew Whelan as a director on 19 April 2017
21 Mar 2017
Statement by Directors
21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 1.00
21 Mar 2017
Solvency Statement dated 22/12/16
21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 50 more events
12 Jan 2007
New secretary appointed;new director appointed
12 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
24 Nov 2006
Incorporation

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