BMS FACULTATIVE LIMITED
Overview
| Company Name | BMS FACULTATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03290236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FACULTATIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BMS FACULTATIVE LIMITED located?
| Registered Office Address | One America Square London EC3N 2LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS FACULTATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 330 LIMITED | Dec 10, 1996 | Dec 10, 1996 |
What are the latest accounts for BMS FACULTATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BMS FACULTATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Shaun Kevin Bryant as a secretary on Sep 14, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Hills as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Hills as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Knight as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Hugo Crawley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Doherty as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 | 7 pages | AR01 | ||||||||||
Who are the officers of BMS FACULTATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | One America Square London EC3N 2LS | 201287970001 | |||||||
| VINCENT, Paul John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Finance Director | 82872630001 | ||||
| HILLS, John James Frederick | Secretary | EC3N 2LS London One America Square United Kingdom | British | 41761110001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| CRAWLEY, Hugo Edward | Director | EC3N 2LS London One America Square United Kingdom | England | British | Insurance Broker | 74028460004 | ||||
| DOHERTY, Darren Peter | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Broker | 59026370004 | ||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| KNIGHT, Stephen John | Director | EC3N 2LS London One America Square United Kingdom | British | Broker | 132816720001 | |||||
| MANWARING, Christopher Brian | Director | Old Gurrs Farm Beresford Lane BN8 4EL Plumpton Green East Sussex | British | Insurance Broker | 13291160001 | |||||
| MCKEAN, Graham John | Director | Shenden House 17 Shenden Way TN13 1SE Sevenoaks Kent | United Kingdom | British | Insurance Broker | 11949170002 | ||||
| NAYLOR, Daniel James | Director | Castle Hill TN12 7DB Brenchley Oakdene Pearsons Green Road Kent | United Kingdom | British | Insurance Broker | 129210380001 | ||||
| SPENCER, John William James | Director | 8 Bushwood Road Kew TW9 3BQ Richmond Surrey | United Kingdom | British | Insurance Broker | 48778620001 | ||||
| SULLIVAN, David | Director | Alverstone 8 Woodland Rise TN15 0HY Sevenoaks Kent | British | Insurance Broker | 11949150001 | |||||
| URQUHART, Ronald Douglas Lauchlan | Director | 9 Brockham Park House Rykens Lane RH3 7BS Betchworth Surrey | British | Finance Director | 6876380008 | |||||
| WENMAN, Mark Alan | Director | Palewell Park SW14 8JH London 56 | British | Broker | 134654480001 |
What are the latest statements on persons with significant control for BMS FACULTATIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | 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