BMS DEVELOPMENT CONSULTING LTD
LONDON KDSS DEVELOPMENT CONSULTING LIMITED

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 09491815
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address UNIT 21 BATTERSEA BUSINESS CENTRE, 99 - 109 LAVENDER HILL, LONDON, ENGLAND, SW11 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of BMS DEVELOPMENT CONSULTING LTD are www.bmsdevelopmentconsulting.co.uk, and www.bms-development-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Development Consulting Ltd is a Private Limited Company. The company registration number is 09491815. Bms Development Consulting Ltd has been working since 16 March 2015. The present status of the company is Active. The registered address of Bms Development Consulting Ltd is Unit 21 Battersea Business Centre 99 109 Lavender Hill London England Sw11 5ql. . SORENSEN, Kjartan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SORENSEN, Kjartan
Appointed Date: 16 March 2015
46 years old

Persons With Significant Control

Mr Kjartan Sorensen
Notified on: 3 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Bornon
Notified on: 3 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean Michel Mas
Notified on: 3 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS DEVELOPMENT CONSULTING LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 99
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016
Director's details changed for Mr Kjartan Sorensen on 1 January 2016
13 Oct 2015
Registered office address changed from 1 Fyfield Road Flat 2 London SW9 7HT England to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 13 October 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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