BMS Construction Sa / Ltd
- Company number
- 11278667
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 Mar 2018
- Dissolved
- 4 Aug 2026
- Nature of business
- Construction of domestic buildings
Buying and selling of own real estate
General cleaning of buildings
Registered office
Previous names
- Eliseo Group Sa / Ltd (until 30 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEIRA GRANADOS, Diego Alonso | Director | 27 Mar 2018 | 3 Dec 2020 |
| RUSTEMI, Elham, Mr. | Director | 3 Dec 2020 | 14 Apr 2022 |
| KRASNIQI, Naim, Mister | Director | 14 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Diego Alonso Veira Granados | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | 3 Dec 2020 |
| Mrs Elham Rustemi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
1 Apr 2021 | 14 Apr 2022 |
| Mister Naim Krasniqi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2022 Dormant | £10,000 |
| 31 Mar 2021 Dormant | £10,000 |
| 31 Mar 2020 Dormant | £10,000 |
| 31 Mar 2019 Dormant | £10,000 |
Connections
Registered address
573 companies are registered at this address - likely a registration agent.