BMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BMS GROUP LIMITED
COMPANY NUMBER
01479949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/02/1980
(44 years and 9 months old)
WEBSITE
www.bmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1980
14/01/2005
BALLANTYNE, MCKEAN & SULLIVAN LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 02074807288
TPS: No
One America Square
London
EC3N 2LS
Telephone: 74807288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Shaun Kevin Bryant (919203265) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837512) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/11/2010 - Present (14years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
09/02/2015 - Present (9 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKSERVE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS PEMA LIMITED | Active - Accounts Filed | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
| MINOVA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Shaun Kevin Bryant (919203265) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837512) Appointed |
| 18/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Morna Leather (924790651) Appointed |
| 08/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Adam Paul Stafford (926032286) Appointed |
| 09/05/2022 | New Board Member Roanne Gibbs (929548042) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Hannah Watkins (927035242) Appointed |
| 18/11/2019 | Timothy John Paske (903040466) has left the board |
| 18/10/2019 | Dane Jonathan Douetil (918160056) has left the board |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 06/10/2019 | New Accounts filed |
| 02/09/2019 | New Board Member Nicholas James Moss (908349875) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 02/09/2015 | Gilles Alex Maxime Bonvarlet (920040242) has left the board |
| 02/09/2015 | New Board Member Gilles Alex Maxime Bonvarlet (904661041) Appointed |
| 01/09/2015 | James Morley (901337470) has left the board |
| 26/08/2015 | New Board Member Gilles Alex Maxime Bonvarlet (920040242) Appointed |
| 01/07/2015 | New Confirmation Statement filed |
| 06/04/2015 | James Adam Ian Hartley (917656593) has left the board |
| 02/04/2015 | New Board Member John Hastings-Bass (919625389) Appointed |
| 02/04/2015 | Christopher John Hopton (909175367) has left the board |
| 19/03/2015 | New Board Member Adam Paul Stafford (919592233) Appointed |
| 19/03/2015 | New Board Member Ian Patrick Gormley (917270166) Appointed |
| 05/02/2015 | Anthony Grant Pryce (906224795) has left the board |
| 05/02/2015 | Robin Guy Greville Williams (910091301) has left the board |
| 27/10/2014 | New Company Secretary Shaun Kevin Bryant (919203265) Appointed |
| 09/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/05/2014 | John James Frederick Hills (904176111) has left the board |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 20/11/2013 | New Board Member Dane Jonathan Douetil (918160056) Appointed |
| 20/11/2013 | Dane Jonathan Douetil (918277328) has left the board |
| 13/11/2013 | New Board Member James Adam Ian Hartley (917656593) Appointed |
| 13/11/2013 | New Board Member Dane Jonathan Douetil (918277328) Appointed |
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