BMS ENERGY LIMITED
Overview
| Company Name | BMS ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12531915 |
| 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 ENERGY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BMS ENERGY LIMITED located?
| Registered Office Address | One America Square EC3N 2LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMS ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BMS ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
What are the latest filings for BMS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Nicholas James Moss as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Shaun Bryant as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicholas James Edward Cook as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||
Director's details changed for Mr Nicholas James Edward Cook on May 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
Director's details changed for Mr Adam Paul Stafford on Jul 18, 2022 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||||||
Appointment of Mr Ian Patrick Gormley as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2021
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Duncan Haywood on Mar 24, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Duncan Haywood as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Chicken as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nicholas James Edward Cook as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BMS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHICKEN, James | Director | EC3N 2LS London One America Square England | United Kingdom | British | Broker | 281061540001 | ||||
| GORMLEY, Ian Patrick | Director | EC3N 2LS London One America Square England | England | British | None Supplied | 172701660001 | ||||
| HAYWARD, Duncan William | Director | EC3N 2LS London One America Square England | United Kingdom | British | None Supplied | 240589320001 | ||||
| STAFFORD, Adam Paul | Director | EC3N 2LS London One America Square England | United Kingdom | British | None Supplied | 260322860002 | ||||
| BRYANT, Shaun | Secretary | EC3N 2LS London One America Square England | 268393460001 | |||||||
| COOK, Nicholas James Edward | Director | EC3N 2LS London One America Square England | United Kingdom | British | Director | 127852110002 | ||||
| MOSS, Nicholas James | Director | EC3N 2LS London One America Square England | England | British | Director | 83498750002 |
Who are the persons with significant control of BMS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bms Investment Holdings Limited | Mar 24, 2020 | EC3N 2LS London One America Square England | No | ||||||||||
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Natures of Control
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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