BMS Europe Limited
- Company number
- 11726798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Nature of business
- Human resources provision and management of human resources functions
- Corporate group
- Russnick Group Limited (36 companies)
Registered office
Previous names
- BMS Europe (2018) Limited (until 15 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Maria | Director | 14 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilaman H Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | 12 May 2022 |
| Lmp Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£6,520,937 | - | 1 |
| 31 Mar 2024 Dormant | -£6,519,178 | - | 1 |
| 31 Aug 2023 | -£6,519,178 | £1,780 | 1 |
| 31 Aug 2022 | -£6,517,544 | - | 26 |
| 31 Aug 2021 | -£6,498,769 | £5,005 | 34 |
| 31 Aug 2020 | -£6,489,708 | £110,975 | 39 |
| 31 Aug 2019 | -£6,496,936 | - | - |
Connections
Owned by
BMS Europe Limited → LMP Investments Limited → LMP Group Limited → Merchants Only Limited → Russnick Group Limited
Directors’ other companies
- PAYNE, Maria - Director at Fall Guard UK Limited
- PAYNE, Maria - Director at LMP Central Services Limited
- PAYNE, Maria - Director at Crownlea Group Limited
- PAYNE, Maria - Director at Crownlea Services Limited
- PAYNE, Maria - Llp-Designated-Member at Cr2025 LLP
- PAYNE, Maria - Director at Cat Trading Group Limited
- PAYNE, Maria - Director at LMP Investments Limited
- PAYNE, Maria - Director at LMP Development Properties Limited
- PAYNE, Maria - Director at LMP Properties & Logistics Limited
- PAYNE, Maria - Director at LMP Group Limited
Registered address
254 companies are registered at this address - likely a registration agent.