BMS GROUP LIMITED
Overview
| Company Name | BMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01479949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMS GROUP LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BMS GROUP LIMITED located?
| Registered Office Address | One America Square London EC3N 2LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLANTYNE, MCKEAN & SULLIVAN LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TRUSHELFCO (NO. 293) LIMITED | Feb 18, 1980 | Feb 18, 1980 |
What are the latest accounts for BMS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for BMS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas James Moss as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shaun Kevin Bryant as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alistair Charles Peel as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Morna Leather as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Registration of charge 014799490012, created on Dec 20, 2023 | 43 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas James Edward Cook on May 18, 2023 | 2 pages | CH01 | ||
Registration of charge 014799490011, created on Mar 24, 2023 | 52 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Adam Paul Stafford on Jul 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 014799490010, created on Jun 14, 2022 | 52 pages | MR01 | ||
Appointment of Roanne Gibbs as a director on Mar 20, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Registration of charge 014799490009, created on Jul 08, 2021 | 51 pages | MR01 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 014799490008, created on Mar 31, 2021 | 45 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with updates | 5 pages | CS01 | ||
Appointment of Miss Hannah Watkins as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 6 pages | MA | ||
Who are the officers of BMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 328375120001 | |||||||
| BONVARLET, Gilles Alex Maxime | Director | One America Square London EC3N 2LS | England | British | Director | 46610410003 | ||||
| COOK, Nicholas James Edward | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 127852110002 | ||||
| GIBBS, Roanne | Director | EC3N 2LS London One America Square United Kingdom | England | British | None Supplied | 295480420001 | ||||
| GORMLEY, Ian Patrick | Director | One America Square London EC3N 2LS | England | British | Insurance Broker | 172701660001 | ||||
| HASTINGS-BASS, John Peter | Director | One America Square London EC3N 2LS | United Kingdom | British | Director | 196253890001 | ||||
| LEATHER, Morna | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Director | 247906510001 | ||||
| STAFFORD, Adam Paul | Director | One America Square London EC3N 2LS | United Kingdom | British | Director | 260322860002 | ||||
| WATERSTON, Ian | Director | EC3N 2LS London One America Square United Kingdom | England | British | Insurance Broker | 142001180001 | ||||
| WATKINS, Hannah | Director | One America Square London EC3N 2LS | United Kingdom | British | Insurance Broker | 270352420001 | ||||
| BRYANT, Shaun Kevin | Secretary | EC3N 2LS London One America Square United Kingdom | 192032650001 | |||||||
| HILLS, John James Frederick | Secretary | EC3N 2LS London One America Square United Kingdom | British | 41761110001 | ||||||
| LARSEN, David Brinsley | Secretary | 44 Selcroft Road CR8 1AD Purley Surrey | British | 42455490001 | ||||||
| AITKEN, Duncan Flockhart | Director | 64 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire | British | Insurance Broker | 74028200001 | |||||
| BALLANTYNE, Robert Ewing Fellows | Director | Flat L 63 Warwick Square SW1V 2AL London | British | Insurance Broker | 11949180001 | |||||
| BEARDMORE, Carl Duncan | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Company Director | 37693240004 | ||||
| BOARDMAN, Peter Robert Patrick | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 148992420001 | ||||
| BOARDMAN, Peter Robert Patrick | Director | America Square EC3N 2LS London One United Kingdom | United Kingdom | British | Insurance Broker | 148992420001 | ||||
| BOARDMAN, Peter Robert Patrick | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 148992420001 | ||||
| CLUTTERBUCK, Simon John Oliver | Director | 80 Abinger Road W4 1EX London | British | Insurance Broker | 68618450001 | |||||
| COOPER, Roger David | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Technical Services Director | 28700080001 | ||||
| CRAWLEY, Hugo Edward | Director | EC3N 2LS London One America Square United Kingdom | England | British | Insurance Broker | 74028460004 | ||||
| CRAWLEY, Hugo Edward | Director | Slade Barn High Cross Froxfield GU32 1EB Petersfield Hampshire | British | Insurance Broker | 74028460003 | |||||
| DOHERTY, Darren Peter | Director | Hollow Road CM6 3JF Felsted Helpestons Manor Essex United Kingdom | United Kingdom | British | Broker | 59026370004 | ||||
| DOUETIL, Dane Jonathan, Dr | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | None Supplied | 181600560001 | ||||
| GRENVILLE WILLIAMS, Robin Guy | Director | Blakes House Upton SP11 0JW Andover Hampshire | British | Insurance Broker | 68707350004 | |||||
| GREVILLE WILLIAMS, Robin Guy | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 100913010001 | ||||
| HARTLEY, James Adam Ian | Director | America Square EC3N 2LS London One United Kingdom | England | British | Human Resources Director | 176565930001 | ||||
| HILL, Anthony Gerard | Director | Derewell Lodge 40b Hainault Road IG7 6QX Chigwell Essex | United Kingdom | British | Insurance Broker | 45440740001 | ||||
| HOPTON, Christopher John | Director | EC3N 2LS London One America Square United Kingdom | England | British | Management Consultant | 91753670001 | ||||
| JANSEN, Paul Mark | Director | EC3N 2LS London One America Square United Kingdom | British | Insurance Broker | 48699470002 | |||||
| JOHNSTON, Alexander David | Director | 16 Lansdowne Crescent W11 2NJ London | Uk | British | Director | 70288630002 | ||||
| LANGFORD, Steven John | Director | 1 Chilham Close DA5 1GY Bexley Kent | British | Reinsurance Broker | 68707420001 | |||||
| LARSEN, David Brinsley | Director | 44 Selcroft Road CR8 1AD Purley Surrey | British | Chartered Accountant | 42455490001 | |||||
| MANWARING, Christopher Brian | Director | Old Gurrs Farm Beresford Lane BN8 4EL Plumpton Green East Sussex | British | Insurance Broker | 13291160001 |
Who are the persons with significant control of BMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bms Investment Holdings Limited | Jun 14, 2019 | EC3N 2LS London One America Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BMS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | Jun 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0