BNOMS LIMITED
- Company statusactive
- Company No00624621
- Age66 years 3 months Incorporated 1 April 1959
- Officers4
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
BNOMS LIMITED is an active company incorporated on 1 April 1959 and based in London, England, England. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Sep 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jun 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Tracey Alison | secretary | 25 Sept 2020 | |
| ENGLAND, Paul David | director | Feb 1970 | 18 Sept 2019 |
| RANDALL, Kate Lorraine | director | Aug 1982 | 21 Mar 2025 |
| WOOD, Tracey Alison | director | May 1969 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Plc | 06 Apr 2016 |
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PURVIS, Martin Terence Alan are mutual persons.
PURVIS, Martin Terence Alan are mutual persons.
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RUSSELL, Gavin are mutual persons.
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RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
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