BMS NORTH AMERICAN MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

BMS NORTH AMERICAN MARINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BMS NORTH AMERICAN MARINE LIMITED was incorporated 2 years ago on 20/09/2021 and has the registered number: 13631517. The accounts status is FULL and accounts are next due on 30/09/2024.

BMS NORTH AMERICAN MARINE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE AMERICA SQUARE
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL STAFFORD Jun 1978 British Director 2023-06-06 CURRENT
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2021-09-20 CURRENT
MR NICHOLAS HOCKING Mar 1983 British Director 2022-01-13 CURRENT
MR IAN PATRICK GORMLEY Feb 1972 British Director 2023-06-06 CURRENT
MR SHAUN KEVIN BRYANT Secretary 2021-09-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bms Investment Holdings Limited 2021-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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