Filing status
- Accounts due
- 29 June 2028
- Conf. stmt due
- 12 October 2027
BMS Seahawk UK Limited
- Incorporated
- 29 September 2026 (1 month)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born November 1983
Australian
Born April 1973 (53)
Director · Appointed 30 October 2026
British
Born February 1966 (60)
Officer history (3 former)
30 October 2026
30 October 2026
30 October 2026
30 October 2026
30 October 2026
Resigned Peel, Alistair Charles as Secretary
30 October 2026
29 September 2026
29 September 2026
Appointed Peel, Alistair Charles as Secretary
29 September 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15978130
Former controllers (1)
30 October 2026
Ceased BMS Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 31 October 2026 | Appointment of a director | |||
| 31 October 2026 | Termination of appointment of a director | |||
| 31 October 2026 | Termination of appointment of a secretary |
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