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BMS Pema Limited

BMS Pema Limited is a dissolved company incorporated on 11 June 2020 with the registered office located in London, City of London. BMS Pema Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12661470
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One America Square
London
EC3N 2LS
England
Same address since incorporation
Telephone
020 74807288
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1966
Director • None Supplied • British • Lives in UK • Born in Aug 1983
Director • None Supplied • British • Lives in England • Born in Feb 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Ian Patrick Gormley, Adam Paul Stafford, and 1 more are mutual people.
Active
BMS North American Marine Limited
Nicholas James Moss, Ian Patrick Gormley, and 1 more are mutual people.
Active
BMS Finpro Limited
Nicholas James Moss, Ian Patrick Gormley, and 1 more are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Minova Management Services Limited
Adam Paul Stafford and Nicholas James Moss are mutual people.
Active
Minova Trustee Company Limited
Adam Paul Stafford and Nicholas James Moss are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Blackwood Midco Limited
Adam Paul Stafford and Nicholas James Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.59M
Increased by £2.81M (+361%)
Employees
9
Increased by 6 (+200%)
Total Assets
£3K
Increased by £1K (+50%)
Total Liabilities
-£445K
Decreased by £977K (-69%)
Net Assets
-£442K
Increased by £978K (-69%)
Debt Ratio (%)
14833%
Decreased by 56266.67% (-79%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Nicholas James Moss Resigned
9 Months Ago on 27 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Shaun Bryant Resigned
10 Months Ago on 14 Oct 2024
Application To Strike Off
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr Nicholas James Edward Cook Details Changed
2 Years 3 Months Ago on 18 May 2023
Nicholas James Edward Cook Resigned
3 Years Ago on 7 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Bryant as a secretary on 14 October 2024
Submitted on 18 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 7 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Nicholas James Edward Cook as a director on 7 April 2022
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
Submitted on 18 May 2023
Repayment History
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