Bms Energy Limited
- Active
- Incorporated on 24 Mar 2020
Reg Address: One America Square, London EC3N 2LS, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bms Energy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas James Edward Cook | Director | 3 Mar 2021 | British | Resigned 7 Apr 2022 |
| 2 | Adam Paul Stafford | Director | 3 Mar 2021 | British | Active |
| 3 | Ian Patrick Gormley | Director | 3 Mar 2021 | British | Active |
| 4 | Duncan William Hayward | Director | 3 Mar 2021 | British | Active |
| 5 | James Chicken | Director | 3 Mar 2021 | British | Active |
| 6 | Nicholas James Edward Cook | Director | 3 Mar 2021 | British | Active |
| 7 | Duncan William Hayward | Director | 3 Mar 2021 | British | Active |
| 8 | Adam Paul Stafford | Director | 3 Mar 2021 | British | Active |
| 9 | Nicholas James Moss | Director | 24 Mar 2020 | British | Active |
| 10 | Shaun Bryant | Secretary | 24 Mar 2020 | - | Active |
| 11 | Nicholas James Moss | Director | 24 Mar 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bms Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Mar 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bms Energy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 May 2024 | Download PDF |
| 2 | Accounts - Full | 5 Oct 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 18 May 2023 | Download PDF |
| 4 | Resolution | 14 Oct 2022 | Download PDF |
| 5 | Incorporation - Memorandum Articles | 14 Oct 2022 | Download PDF |
| 6 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 18 Jul 2022 | Download PDF 2 Pages |
| 8 | Capital - Allotment Shares | 6 Jul 2022 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 19 May 2021 | Download PDF |
| 10 | Capital - Allotment Shares | 13 May 2021 | Download PDF |
| 11 | Capital - Name Of Class Of Shares | 13 May 2021 | Download PDF |
| 12 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 24 Mar 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 6 Jul 2020 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 26 Mar 2020 | Download PDF 2 Pages |
| 20 | Incorporation - Company | 24 Mar 2020 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.