BMS INTERMEDIARIES LIMITED
Overview
| Company Name | BMS INTERMEDIARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04692685 |
| 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 INTERMEDIARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BMS INTERMEDIARIES LIMITED located?
| Registered Office Address | One America Square London EC3N 2LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS INTERMEDIARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLANTYNE, MCKEAN & SULLIVAN LIMITED | Jan 14, 2005 | Jan 14, 2005 |
| BMS GROUP LIMITED | Mar 11, 2003 | Mar 11, 2003 |
What are the latest accounts for BMS INTERMEDIARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BMS INTERMEDIARIES 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 | ||||||||||
Director's details changed for Paul John Vincent on Jul 11, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Daly as a director on Oct 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Langford as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Guy Greville Williams as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Flockhart Aitken as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Oliver Clutterbuck as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Gerard Hill as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Paske as a director on Oct 29, 2015 | 1 pages | TM01 | ||||||||||
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 | 6 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 | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John James Frederick Hills as a secretary on Apr 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Cooper as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of BMS INTERMEDIARIES 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 | 201288110001 | |||||||
| VINCENT, Paul John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Finance Director | 82872630003 | ||||
| HILLS, John James Frederick | Secretary | EC3N 2LS London One America Square United Kingdom | British | 41761110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITKEN, Duncan Flockhart | Director | EC3N 2LS London One America Square United Kingdom | British | Insurance Broker | 74028200002 | |||||
| BALLANTYNE, Robert Ewing Fellows | Director | Flat L 63 Warwick Square SW1V 2AL London | British | Insurance Broker | 11949180001 | |||||
| CLUTTERBUCK, Simon John Oliver | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 68618450002 | ||||
| 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 | ||||
| DALY, Paul | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 25298050003 | ||||
| DOHERTY, Darren Peter | Director | Helpestons Manor Hollow Road CM6 3JF Felsted Essex | United Kingdom | British | Broker | 59026370004 | ||||
| GREVILLE WILLIAMS, Robin Guy | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 100913010001 | ||||
| HILL, Anthony Gerard | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 45440740001 | ||||
| LANGFORD, Steven John | Director | EC3N 2LS London One America Square United Kingdom | British | Insurance Broker | 68707420002 | |||||
| MCCARTER, Paul Edward | Director | 12 East View Hadley Green EN5 5TN Middlesex | British | Claims Director | 31971430002 | |||||
| MCKEAN, Graham John | Director | Shenden House 17 Shenden Way TN13 1SE Sevenoaks Kent | United Kingdom | British | Insurance Broker | 11949170002 | ||||
| MORRIS, Jonathan Paul | Director | Worlds End Cottage North Hill Little Baddow CM3 4BU Chelmsford Essex | United Kingdom | British | Insurance Broker | 68618360003 | ||||
| NUNN, Stephen John | Director | 281 Thorpe Hall Avenue SS1 3SJ Southend On Sea Essex | England | British | Insurance Broker | 13439560001 | ||||
| PASKE, Timothy John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | Insurance Broker | 30404660005 | ||||
| SHEEHY, Patrick Michael | Director | 17 Ulundi Road Blackheath SE3 7UQ London | United Kingdom | British | Insurance Broker | 115655780001 | ||||
| SPENCER, John William James | Director | 8 Bushwood Road Kew TW9 3BQ Richmond Surrey | United Kingdom | British | Insurance Broker | 48778620001 | ||||
| URQUHART, Ronald Douglas Lauchlan | Director | 9 Brockham Park House Rykens Lane RH3 7BS Betchworth Surrey | British | Finance Director | 6876380008 |
What are the latest statements on persons with significant control for BMS INTERMEDIARIES 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