Company number 09751336
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address SUITE 1.01 GROVESNOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Anthony Allenza as a director on 30 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of BMS FUNDING LTD are www.bmsfunding.co.uk, and www.bms-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bms Funding Ltd is a Private Limited Company.
The company registration number is 09751336. Bms Funding Ltd has been working since 27 August 2015.
The present status of the company is Active. The registered address of Bms Funding Ltd is Suite 1 01 Grovesnor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . SULLMAN, Dominique Lahr is a Secretary of the company. SULLMAN, Dominique Lahr is a Director of the company. Director ALLENZA, Anthony has been resigned. Director WELLS, Andrew Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ALLENZA, Anthony
Resigned: 30 November 2016
Appointed Date: 28 July 2016
68 years old
Persons With Significant Control
Mrs Dominique Lahr Sullman
Notified on: 23 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BMS FUNDING LTD Events
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Termination of appointment of Anthony Allenza as a director on 30 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Oct 2016
Appointment of Mrs Dominique Lahr Sullman as a director on 25 September 2016
05 Oct 2016
Termination of appointment of Andrew Frederick Wells as a director on 26 September 2016
...
... and 3 more events
28 Jul 2016
Appointment of Mr Anthony Allenza as a director on 28 July 2016
28 Jul 2016
Registered office address changed from 79 Stourport Road Bewdley Worcestershire DY12 1BJ United Kingdom to Suite 1.01 Grovesnor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 28 July 2016
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Previous accounting period shortened from 31 August 2016 to 30 September 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
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MODEL ARTICLES ‐
Model articles adopted