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BMS GROUP LIMITED - One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 01479949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One America Square
- London
- EC3N 2LS One America Square, London, EC3N 2LS UK
Management
- Managing Directors
- BONVARLET, Gilles Alex Maxime
- COOK, Nicholas James Edward
- GORMLEY, Ian Patrick
- HASTINGS-BASS, John Peter
- MOSS, Nicholas James
- STAFFORD, Adam Paul
- WATERSTON, Ian
- WATKINS, Hannah
- GIBBS, Roanne
- Company secretaries
- BRYANT, Shaun Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-02-18
- Age Of Company 1980-02-18 44 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Bms Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BALLANTYNE, MCKEAN & SULLIVAN LIMITED
- Legal Entity Identifier (LEI)
- 54930020T2K21WRV2M29
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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BMS GROUP LIMITED Company Description
- BMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01479949. Its current trading status is "live". It was registered 1980-02-18. It was previously called BALLANTYNE, MCKEAN & SULLIVAN LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at One America Square .
Get BMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Group Limited - One America Square, London, EC3N 2LS, United Kingdom
- 1980-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01479949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01479949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01479949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-14) - PSC02
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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resolution (2019-12-30) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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accounts-with-accounts-type-full (2017-10-04) - AA
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accounts-with-accounts-type-full (2016-10-08) - AA
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change-person-director-company-with-change-date (2016-09-26) - CH01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-27) - CH01
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termination-secretary-company-with-name (2014-05-28) - TM02
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-13) - AP01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
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termination-director-company-with-name (2011-09-12) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-16) - AP01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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termination-director-company-with-name (2010-01-15) - TM01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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legacy (2008-01-22) - 288b
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legacy (2008-06-19) - 363a
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legacy (2008-06-24) - 288b
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legacy (2008-09-05) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-26) - 88(2)R
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legacy (2007-01-16) - 288a
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memorandum-articles (2007-02-26) - MEM/ARTS
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legacy (2007-01-16) - 288b
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legacy (2007-06-18) - 363a
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legacy (2007-02-05) - 287
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legacy (2007-11-26) - 288c
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auditors-resignation-company (2007-12-05) - AUD
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legacy (2006-06-16) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-14) - CERTNM
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legacy (2005-01-21) - 288a
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legacy (2005-02-25) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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legacy (2004-05-15) - 288c
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accounts-with-accounts-type-full (2004-10-28) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-06-21) - 363s
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legacy (2003-01-26) - 288b
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keyboard_arrow_right 2002
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legacy (2002-07-12) - 288c
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auditors-resignation-company (2002-11-13) - AUD
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legacy (2002-07-12) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-09) - 288c
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legacy (2001-06-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-07-14) - 403a
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legacy (2000-09-13) - 288c
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legacy (2000-08-04) - 288c
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-01-07) - 288b
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legacy (2000-08-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-27) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-06-17) - 363s
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legacy (1999-10-19) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-07-23) - 363s
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
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keyboard_arrow_right 1997
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legacy (1997-07-20) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-03-03) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-16) - AA
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legacy (1996-08-06) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363s
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legacy (1995-11-10) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-22) - AA
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legacy (1994-06-20) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-06-16) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-24) - 288
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auditors-resignation-company (1992-06-19) - AUD
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legacy (1992-06-26) - 363(287)
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legacy (1992-04-25) - 363a
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accounts-with-accounts-type-full-group (1992-06-30) - AA
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legacy (1992-06-26) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-07-30) - 363b
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legacy (1991-06-18) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-20) - 363
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accounts-with-accounts-type-full (1990-08-20) - AA
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resolution (1990-10-11) - RESOLUTIONS
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legacy (1990-10-11) - 123
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legacy (1990-01-24) - 395
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legacy (1990-12-17) - 88(2)
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legacy (1990-11-20) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-09-21) - 395
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accounts-with-accounts-type-full (1989-09-01) - AA
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legacy (1989-08-21) - 288
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legacy (1989-07-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-03) - 363
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accounts-with-accounts-type-full (1988-08-03) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-16) - AA
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legacy (1987-08-16) - 363
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accounts-with-accounts-type-full (1987-01-29) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-01) - 363
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keyboard_arrow_right 1984
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memorandum-articles (1984-10-09) - MEM/ARTS
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legacy (1984-08-15) - 395
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legacy (1984-01-16) - 395
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keyboard_arrow_right 1980
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miscellaneous (1980-02-18) - MISC
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certificate-change-of-name-company (1980-08-27) - CERTNM
