BMS GROUP LIMITED
- Company statusactive
- Company No01479949
- Age45 years 5 months Incorporated 18 February 1980
- Officers10
Address
One America Square, London, EC3N 2LS
BMS GROUP LIMITED is an active company incorporated on 18 February 1980. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 14 Oct 2024 | |
| BONVARLET, Gilles Alex Maxime | director | Feb 1964 | 21 Aug 2015 |
| COOK, Nicholas James Edward | director | Feb 1970 | 09 Nov 2010 |
| GIBBS, Roanne | director | Jun 1976 | 20 Mar 2022 |
| GORMLEY, Ian Patrick | director | Feb 1972 | 09 Feb 2015 |
| HASTINGS-BASS, John Peter | director | Jun 1954 | 25 Mar 2015 |
| LEATHER, Morna | director | Nov 1970 | 26 Jan 2024 |
| STAFFORD, Adam Paul | director | Jun 1978 | 16 Mar 2015 |
| WATERSTON, Ian | director | Jul 1967 | 01 May 2008 |
| WATKINS, Hannah | director | Oct 1979 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bms Investment Holdings Limited | 14 Jun 2019 |
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