BNOMS LIMITED

Overview

Company Name	BNOMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00624621
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BNOMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BNOMS LIMITED located?

Registered Office Address	5 Churchill Place Canary Wharf E14 5HU London England England
Undeliverable Registered Office Address	No

What were the previous names of BNOMS LIMITED?

Previous Company Names
Company Name	From	Until
BICAL NOMINEES LIMITED	Dec 31, 1979	Dec 31, 1979
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE)	Apr 01, 1959	Apr 01, 1959

What are the latest accounts for BNOMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BNOMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for BNOMS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 21, 2025	Appointment of Mrs Kate Lorraine Randall as a director on Mar 21, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Andrew Thomas Beaumont as a director on Mar 21, 2025	1 pages	TM01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Director's details changed for Ms Tracey Alison Wood on Jan 28, 2022	2 pages	CH01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 25, 2020	Appointment of Ms Tracey Alison Wood as a secretary on Sep 25, 2020	2 pages	AP03

Sep 25, 2020	Appointment of Ms Tracey Alison Wood as a director on Sep 25, 2020	2 pages	AP01

Sep 25, 2020	Termination of appointment of Paul Waters as a secretary on Sep 25, 2020	1 pages	TM02

Sep 25, 2020	Termination of appointment of Paul Waters as a director on Sep 25, 2020	1 pages	TM01

Jul 28, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Appointment of Mr Paul Waters as a director on Jun 29, 2020	2 pages	AP01

Jun 29, 2020	Appointment of Mr Paul Waters as a secretary on Jun 29, 2020	2 pages	AP03

Jun 26, 2020	Termination of appointment of Alia Fazal as a secretary on Jun 13, 2020	1 pages	TM02

Jun 26, 2020	Termination of appointment of Alia Fazal as a director on Jun 13, 2020	1 pages	TM01

Oct 18, 2019	Appointment of Ms Alia Fazal as a secretary on Oct 07, 2019	2 pages	AP03

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of BNOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Tracey Alison Churchill Place Canary Wharf E14 5HU London 5 England England	Sep 25, 2020		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				274651430001
ENGLAND, Paul David Churchill Place Canary Wharf E14 5HU London 5 England England	Sep 18, 2019		Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1970-2	153205540001
RANDALL, Kate Lorraine Churchill Place Canary Wharf E14 5HU London 5 England England	Mar 21, 2025		Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1982-8	333715210001
WOOD, Tracey Alison Churchill Place Canary Wharf E14 5HU London 5 England England	Sep 25, 2020		Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1969-5	274651420002
ASTIN, Andrew Robert Churchill Place Canary Wharf E14 5HU London 5 England England	Aug 04, 2015	Mar 28, 2017	Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				199957870001
BARTLETT, Paul Eugene Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire		Jan 21, 1994	Secretary	Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire		British		54206450002
FAZAL, Alia Churchill Place Canary Wharf E14 5HU London 5 England England	Oct 07, 2019	Jun 13, 2020	Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				263549830001
HEALY, Christopher William Fourth Floor 130 Wilton Road SW1V 1LQ London	Apr 30, 2015	Aug 03, 2015	Secretary	Fourth Floor 130 Wilton Road SW1V 1LQ London				197656320001
LAGAN, Jonathan Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	Feb 04, 2019	Aug 28, 2019	Secretary	Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom				255890060001
MCDONALD, Ross Edward 5b Vermont Road Upper Norwood SE19 3SR London	Jan 21, 1994	Apr 21, 1995	Secretary	5b Vermont Road Upper Norwood SE19 3SR London		British		44092870001
MERCER, David Ross Churchill Place Canary Wharf E14 5HU London 5 England England	Mar 28, 2017	Feb 04, 2019	Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				228261780001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Apr 21, 1995	Sep 30, 2000	Secretary	29 Binden Road W12 9RJ London		British		675720001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Oct 01, 2000	Sep 29, 2008	Secretary	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British		60365730001
PETERS, Mark David Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 29, 2008	Sep 14, 2014	Secretary	Fourth Floor 130 Wilton Road SW1V 1LQ London		British		133665800001
PURVIS, Martin Terence Alan Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 14, 2014	Apr 30, 2015	Secretary	Fourth Floor 130 Wilton Road SW1V 1LQ London		British		191752200001
WATERS, Paul Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	Jun 29, 2020	Sep 25, 2020	Secretary	Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom				271326360001
ASTIN, Andrew Robert Churchill Place Canary Wharf E14 5HU London 5 England England	Aug 04, 2015	Mar 28, 2017	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1956-6	200138200001
BARTLETT, Paul Eugene Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire		Jan 21, 1994	Director	Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire		British	1966-8	54206450002
BEAUMONT, Andrew Thomas Churchill Place Canary Wharf E14 5HU London 5 England England	Sep 18, 2019	Mar 21, 2025	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	United Kingdom	British	1966-10	262669090001
FAZAL, Alia Churchill Place Canary Wharf E14 5HU London 5 England England	Nov 08, 2018	Jun 13, 2020	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	United Kingdom	British	1980-11	199291980003
GOLDSMITH, Paul William Fourth Floor 130 Wilton Road SW1V 1LQ London	Jan 01, 2000	Aug 31, 2013	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	England	British	1956-7	28639100003
HEALY, Christopher William Fourth Floor 130 Wilton Road SW1V 1LQ London	Apr 27, 2015	Aug 03, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1960-11	197650570001
HOWARD, Claire Lucie Mary Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire	Aug 26, 1997	Dec 31, 1999	Director	Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire		British	1965-11	54519060001
KNIGHT, Dawn Elizabeth 2 Temperance Street AL3 4QA St Albans Hertfordshire	Jul 14, 1995	Aug 20, 1997	Director	2 Temperance Street AL3 4QA St Albans Hertfordshire		British	1961-12	19935890001
LAGAN, Jonathan Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	Feb 04, 2019	Aug 28, 2019	Director	Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	United Kingdom	British	1975-9	255905310001
LEADILL, Stuart Kenneth Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 01, 2013	May 31, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1953-12	36282500001
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Jan 01, 2000	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	34131020003
MCDONALD, Ross Edward 5b Vermont Road Upper Norwood SE19 3SR London		Apr 21, 1995	Director	5b Vermont Road Upper Norwood SE19 3SR London		British	1961-5	44092870001
MERCER, David Ross Churchill Place Canary Wharf E14 5HU London 5 England England	Mar 28, 2017	Feb 04, 2019	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1958-5	211137990001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London		Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	675720001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jan 21, 1994	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	60365730001
PETERS, Maek David Fourth Floor 130 Wilton Road SW1V 1LQ London	Dec 01, 2008	Sep 14, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London		British	1959-3	135001080001
PRYCE, Colin Michael Churchill Place Canary Wharf E14 5HU London 5 England England	Jan 01, 2000	Oct 25, 2018	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British,Jamaican	1963-1	67971010001
PURVIS, Martin Terence Alan Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 14, 2014	Apr 27, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1952-5	7901050001
RUSSELL, Gavin Churchill Place Canary Wharf E14 5HU London 5 England England	Jun 01, 2014	Sep 18, 2019	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	United Kingdom	British	1981-4	188396180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Plc

Apr 06, 2016

Churchill Place

Canary Wharf

E14 5HU London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	395826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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