# BMS R3 Limited

## Details

- **Company number:** [12478395](https://find-and-update.company-information.service.gov.uk/company/12478395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2020
- **Registered office:** 4TH FLOOR ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM, GL50 3PR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BMS Technology Sales Trustees Limited](/group/108553) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 24 Feb 2020 | 27 Jan 2022 |



## 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 |



## Owned by

BMS R3 Limited → [BMS Technology Sales Limited](/company/12475630) → [BMS Technology Sales Trustees Limited](/company/17436945)





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