OpenCompanies

BMS R3 Limited

Company number
12478395
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BMS Technology Sales Trustees Limited (2 companies)

Registered office

4th Floor St James House
St James' Square
Cheltenham
GL50 3PR

Control

NameNature of controlNotifiedCeased
Bms Technology Sales Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2020 27 Jan 2022
Mr Daniel Russi Carroll Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Jan 2022 15 Sep 2026
Bms Technology Sales Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2026

Accounts

Year ended Cash Employees
31 Mar 2026 £48 3
31 Mar 2025 £28 3
31 Mar 2024 £104 3
31 Mar 2023 £9 2
31 Mar 2022 £128 2
31 Mar 2021 £216 2

Connections

Owned by

BMS R3 Limited → BMS Technology Sales Limited → BMS Technology Sales Trustees Limited

Companies at the same address

Data