BMS SHAREHOLDER LTD - LONDON
| Company Profile | Company Filings |
Overview
BMS SHAREHOLDER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BMS SHAREHOLDER LTD was incorporated 11 years ago on 14/01/2013 and has the registered number: 08359075. The accounts status is DORMANT.
BMS SHAREHOLDER LTD was incorporated 11 years ago on 14/01/2013 and has the registered number: 08359075. The accounts status is DORMANT.
BMS SHAREHOLDER LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
23 WOODEND STREET
LONDON
HA2 8NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOSSSAIN IRSHAD | Nov 1994 | Pakistani | Director | 2019-08-01 | CURRENT |
| MR FAROUK IRSHAD | Secretary | 2019-07-15 | CURRENT | ||
| MR FAISAL IRSHAD | Feb 1984 | Pakistani | Director | 2017-10-12 UNTIL 2018-04-17 | RESIGNED |
| MR CHRISTIAN CISCH | Jul 1976 | German | Director | 2013-01-14 UNTIL 2017-08-25 | RESIGNED |
| MR CHRISTIAN CISCH | Jul 1976 | German | Director | 2017-10-09 UNTIL 2017-10-12 | RESIGNED |
| MR CHRISTIAN CISCH | Jul 1976 | German | Director | 2018-04-17 UNTIL 2018-08-01 | RESIGNED |
| MR JOSEF KARL CISCH | Secretary | 2017-10-05 UNTIL 2019-07-15 | RESIGNED | ||
| MR FAISAL IRSHAD | Feb 1984 | Pakistani | Director | 2018-08-01 UNTIL 2019-07-25 | RESIGNED |
| MR FAISAL IRSHAD | Feb 1984 | Pakistani | Director | 2017-08-26 UNTIL 2017-10-09 | RESIGNED |
| MR FAROUK IRSHAD | Jun 1970 | Pakistani | Director | 2019-07-25 UNTIL 2019-07-25 | RESIGNED |
| BROTHERS BROTHERS SHAREHOLDER ONE LTD | Corporate Secretary | 2013-01-14 UNTIL 2013-02-06 | RESIGNED | ||
| RODWAY ENGINEERING LIMITED | Corporate Secretary | 2013-02-06 UNTIL 2017-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Faisal Irshad | 2017-08-26 | 2/1994 | Jhol Sindh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Inter Legis | 2016-05-06 | 6/1960 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BMS SHAREHOLDER LTD | 2019-03-06 | 31-01-2018 | £26,000 Cash £26,000 equity |
| Dormant Company Accounts - BMS SHAREHOLDER LTD | 2017-09-08 | 31-01-2017 | €26,000 Cash €26,000 equity |
| Dormant Company Accounts - BMS SHAREHOLDER LTD | 2017-01-06 | 31-01-2016 | £26,000 Cash £26,000 equity |
| Dormant Company Accounts - BMS SHAREHOLDER LTD | 2016-01-19 | 31-01-2015 | £26,000 Cash £26,000 equity |
| Dormant Company Accounts - BMS SHAREHOLDER LTD | 2015-03-10 | 31-01-2014 | £26,000 Cash £26,000 equity |