BMS (EN) LTD

Company number 11670356 ·

Active

1 active / 4 ceased · persons with significant control

Mr Kasim Oz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
New Mill, Bakers Court, Great Cornard, Sudbury, Suffolk, CO10 0GG, England

Mr Ali Babaoglu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-13
Ceased on
2026-07-01
Date of birth
October 1959
Nationality
Turkish
Country of residence
England
Correspondence address
New Mill, Bakers Court, Great Cornard, Sudbury, Suffolk, CO10 0GG, England

Mr Kasim Oz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-09
Ceased on
2023-09-13
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
45, Blunden Close, Long Melford, Sudbury, Suffolk, CO10 9LL, England

Mr Ali Babaoglu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-01
Ceased on
2021-11-09
Date of birth
October 1959
Nationality
Turkish
Country of residence
England
Correspondence address
45, Blunden Close, Long Melford, Sudbury, CO10 9LL, United Kingdom

Mrs Gulay Kulaksiz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-09
Ceased on
2021-06-01
Date of birth
June 1978
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
11a, King Street, Sudbury, CO10 2EB, United Kingdom