Menna Overview
Here’s a quick overview of BMS GROUP LIMITED 👀 — a UK based business that started in 1980.
BMS GROUP LIMITED
- Company statusactive
- Company No01479949
- Age46 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 46 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 06 Jul 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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BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime, COOK, Nicholas James Edward, HASTINGS-BASS, John Peter, STAFFORD, Adam Paul are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
COOK, Nicholas James Edward are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, HILLS, John James Frederick, COOPER, Roger David, CRAWLEY, Hugo Edward, DOUETIL, Dane Jonathan, Dr are mutual persons.
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COOK, Nicholas James Edward, HILLS, John James Frederick, LARSEN, David Brinsley, COOPER, Roger David, MANWARING, Christopher Brian are mutual persons.
COOK, Nicholas James Edward, HASTINGS-BASS, John Peter, LEATHER, Morna, HILLS, John James Frederick, LARSEN, David Brinsley, COOPER, Roger David, DOUETIL, Dane Jonathan, Dr are mutual persons.
COOK, Nicholas James Edward, STAFFORD, Adam Paul, WATERSTON, Ian, HILLS, John James Frederick, LARSEN, David Brinsley, BALLANTYNE, Robert Ewing Fellows, BEARDMORE, Carl Duncan, BOARDMAN, Peter Robert Patrick, COOPER, Roger David, CRAWLEY, Hugo Edward, DOHERTY, Darren Peter, DOUETIL, Dane Jonathan, Dr, GREVILLE WILLIAMS, Robin Guy, HOPTON, Christopher John, JANSEN, Paul Mark, JOHNSTON, Alexander David, MANWARING, Christopher Brian are mutual persons.
COOK, Nicholas James Edward are mutual persons.
GORMLEY, Ian Patrick are mutual persons.
GORMLEY, Ian Patrick, LEATHER, Morna, STAFFORD, Adam Paul are mutual persons.
GORMLEY, Ian Patrick, LEATHER, Morna, STAFFORD, Adam Paul are mutual persons.
HASTINGS-BASS, John Peter are mutual persons.
HASTINGS-BASS, John Peter are mutual persons.
HASTINGS-BASS, John Peter, LEATHER, Morna, WATKINS, Hannah are mutual persons.
HASTINGS-BASS, John Peter are mutual persons.
HASTINGS-BASS, John Peter are mutual persons.
HASTINGS-BASS, John Peter are mutual persons.
HASTINGS-BASS, John Peter, HILLS, John James Frederick are mutual persons.
HASTINGS-BASS, John Peter are mutual persons.
LEATHER, Morna are mutual persons.
LEATHER, Morna are mutual persons.
STAFFORD, Adam Paul are mutual persons.
WATERSTON, Ian, HILLS, John James Frederick, COOPER, Roger David are mutual persons.
HILLS, John James Frederick, LARSEN, David Brinsley, COOPER, Roger David, JANSEN, Paul Mark are mutual persons.
HILLS, John James Frederick are mutual persons.
HILLS, John James Frederick, LARSEN, David Brinsley are mutual persons.
HILLS, John James Frederick are mutual persons.
LARSEN, David Brinsley, HILL, Anthony Gerard are mutual persons.
LARSEN, David Brinsley are mutual persons.
LARSEN, David Brinsley are mutual persons.
LARSEN, David Brinsley are mutual persons.
BALLANTYNE, Robert Ewing Fellows are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
CRAWLEY, Hugo Edward are mutual persons.
DOHERTY, Darren Peter are mutual persons.
DOUETIL, Dane Jonathan, Dr are mutual persons.
HOPTON, Christopher John are mutual persons.
HOPTON, Christopher John are mutual persons.
JOHNSTON, Alexander David are mutual persons.
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Here’s a quick overview of BMS GROUP LIMITED 👀 — a UK based business that started in 1980.