BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
COMPANY NUMBER
02059282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/1986
(38 years and 2 months old)
WEBSITE
https://www.bms.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/1987
04/09/1996
BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED
View all previous names
BUCKINGHAMSHIRE
UB8 1DH
Telephone: 01244586100
TPS: No
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire UB8 1DH
UB8 1DH
Telephone: 586100
European Shared Services Centre
Lakewood
Chester Business Park
Chester, Cheshire
CH4 9QW
Telephone: 586100
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 |
|---|---|---|
| BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRISTOL-MYERS SQUIBB BUSINESS SERVICES 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 BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL-MYERS SQUIBB BUSINESS SERVICES 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 |
|---|---|---|---|---|
|
09/12/2019 - Present (5years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
19/10/1991 - 30/10/1992 (1years) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL-MYERS SQUIBB CO | N/A | N/A |
| B M S PHARMACEUTICALS INTERN'L HOLDINGS | N/A | N/A |
| BMS HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.R.SQUIBB & SONS LIMITED | Non-Trading | View Report |
| BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB TRUSTEES LIMITED | Non-Trading | View Report |
| BRISTOL-MYERS SQUIBB HOLDINGS SPAIN SL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB LUXEMBOURG SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB EPSILON HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BRISTOL - MYERS SQUIBB DELTA COMPANY LIMITED | N/A | N/A |
| BRISTOL-MYERS SQUIBB INTERNATIONAL COMPANY UNLIMITED COMPANY | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS IRELAND UNLIMITED COMPANY | N/A | N/A |
| BRISTOL-MYERS SQUIBB MANUFACTURING COMPANY | N/A | N/A |
| SWORDS LABORATORIES | N/A | N/A |
| BMS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRI-SUPPLY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/01/2024 | PETERSHILL SECRETARIES LIMITED (915880889) has left the board |
| 29/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (931855025) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 25/05/2022 | Joanne Elizabeth Rishworth (916063314) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Ai-Phi Billard (926588346) Appointed |
| 10/01/2020 | New Board Member Pavla Hornikova (926588315) Appointed |
| 23/09/2019 | Bruno Marie Pierre Lauras (919707533) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 22/02/2019 | PETERSHILL SECRETARIES LIMITED (925492050) has left the board |
| 22/02/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/02/2019 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 06/02/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (925492050) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 28/09/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 25/04/2016 | SLC REGISTRARS LIMITED (912968716) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Bruno Marie Pierre Lauras (919707533) Appointed |
| 16/04/2015 | Ian John Howells (907676672) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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