# BMS Construction Sa / Ltd

## Details

- **Company number:** [11278667](https://find-and-update.company-information.service.gov.uk/company/11278667)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 27 Mar 2018
- **Dissolved:** 4 Aug 2026
- **Registered office:** THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate, [81210](/sic/81210) General cleaning of buildings


## 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 | £10,000 |
| 31 Mar 2021 | £10,000 |
| 31 Mar 2020 | £10,000 |
| 31 Mar 2019 | £10,000 |






## Registered address

575 companies are registered at this address - likely a registration agent.