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BMS PARTNERS LIMITED

Company number 14403832

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	AP02	Appointment of Bespoke Merchnat Solutions Limited as a director on 1 May 2024	View PDF Appointment of Bespoke Merchnat Solutions Limited as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Gerard Thomas Harford as a director on 1 May 2024	View PDF Termination of appointment of Gerard Thomas Harford as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2024	AD01	Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024	View PDF Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Reginald Maudling as a director on 6 June 2023	View PDF Appointment of Mr Reginald Maudling as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC05	Change of details for Bespoke Merchant Solutions Limited as a person with significant control on 1 August 2023	View PDF Change of details for Bespoke Merchant Solutions Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023	View PDF Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023	View PDF Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC07	Cessation of Hd Maudling Holdings Limited as a person with significant control on 8 October 2022	View PDF Cessation of Hd Maudling Holdings Limited as a person with significant control on 8 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC07	Cessation of Telex Limited as a person with significant control on 8 October 2022	View PDF Cessation of Telex Limited as a person with significant control on 8 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC02	Notification of Bespoke Merchant Solutions Limited as a person with significant control on 8 October 2022	View PDF Notification of Bespoke Merchant Solutions Limited as a person with significant control on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 200 - link opens in a new window - 14 pages (14 pages)

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