BMS PARTNERS LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with updates

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25/07/2425 July 2024 Termination of appointment of Gerard Thomas Harford as a director on 2024-05-01

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25/07/2425 July 2024 Appointment of Bespoke Merchnat Solutions Limited as a director on 2024-05-01

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07/07/247 July 2024 Micro company accounts made up to 2023-10-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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18/02/2418 February 2024 Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 2024-02-18

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28/11/2328 November 2023 Appointment of Mr Reginald Maudling as a director on 2023-06-06

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17/11/2317 November 2023 Change of details for Bespoke Merchant Solutions Limited as a person with significant control on 2023-08-01

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03/11/233 November 2023 Confirmation statement made on 2023-10-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 2023-07-26

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08/06/238 June 2023 Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2023-06-08

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07/06/237 June 2023 Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2023-06-07

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20/10/2220 October 2022 Notification of Bespoke Merchant Solutions Limited as a person with significant control on 2022-10-08

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20/10/2220 October 2022 Cessation of Telex Limited as a person with significant control on 2022-10-08

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20/10/2220 October 2022 Cessation of Hd Maudling Holdings Limited as a person with significant control on 2022-10-08

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07/10/227 October 2022 Incorporation

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