All Information about:

Name	BMS Limited
Address	First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU
VAT ID	no VAT ID available
Company No.	03654321 Show on Companies House
Accounts	full last accounts made up to 30 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carlisle Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00511804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Briant, Timothy 750 Capability Green, Luton, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Julia 750 Capability Green, Luton, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB Carlisle Cleaning Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767975 Nature of Control

Ownership of shares - 75% or more

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All Information about:

BMS Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)