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Companies House/London/Company profile

BMS CONSTRUCTION SA / LTD

Active - Proposal to Strike off
11278667·incorporated 2018-03-27

BMS CONSTRUCTION SA / LTD is an active UK private limited company, incorporated on 27 March 2018 at Companies House (number 11278667; OpenRegistry canonical ID GB-11278667-bms-construction-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-27
Registered Address
THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BMS CONSTRUCTION SA / LTD

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-04-09. Next confirmation statement due 2024-04-23.

Persons with significant control

BMS CONSTRUCTION SA / LTD has 1 person with significant control on file:

  • Mister Naim Krasniqi born 1974 resident in Switzerland, French national. Notified 2022-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elham Rustemi born 2000 resident in Switzerland, Swiss national. Notified 2021-04-01. Ceased 2022-04-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Diego Alonso Veira Granados born 1988 resident in Switzerland, Swiss national. Notified 2018-03-27. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BMS CONSTRUCTION SA / LTD has previously traded as:

  • ELISEO GROUP SA / LTD (until 2020-04-30)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11278667.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.