BNOMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNOMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BNOMS LIMITED was incorporated 64 years ago on 01/04/1959 and has the registered number: 00624621. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNOMS LIMITED was incorporated 64 years ago on 01/04/1959 and has the registered number: 00624621. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNOMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-09-18 | CURRENT |
MS TRACEY ALISON WOOD | Secretary | 2020-09-25 | CURRENT | ||
MR ANDREW THOMAS BEAUMONT | Oct 1966 | British | Director | 2019-09-18 | CURRENT |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2020-09-25 | CURRENT |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-09-14 UNTIL 2015-04-27 | RESIGNED |
MR PAUL WATERS | Mar 1965 | British | Director | 2020-06-29 UNTIL 2020-09-25 | RESIGNED |
ANDREW ROBERT ASTIN | Secretary | 2015-08-04 UNTIL 2017-03-28 | RESIGNED | ||
STUART KENNETH LEADILL | Dec 1953 | British | Director | 2013-09-01 UNTIL 2014-05-31 | RESIGNED |
PAUL EUGENE BARTLETT | Aug 1966 | Secretary | RESIGNED | ||
MS ALIA FAZAL | Secretary | 2019-10-07 UNTIL 2020-06-13 | RESIGNED | ||
JONATHAN LAGAN | Secretary | 2019-02-04 UNTIL 2019-08-28 | RESIGNED | ||
CHRISTOPHER WILLIAM HEALY | Secretary | 2015-04-30 UNTIL 2015-08-03 | RESIGNED | ||
MR STUART FRASER MURRAY | Apr 1948 | British | Secretary | 1995-04-21 UNTIL 2000-09-30 | RESIGNED |
DAVID ROSS MERCER | Secretary | 2017-03-28 UNTIL 2019-02-04 | RESIGNED | ||
MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Secretary | 2000-10-01 UNTIL 2008-09-29 | RESIGNED |
MARK DAVID PETERS | Secretary | 2008-09-29 UNTIL 2014-09-14 | RESIGNED | ||
MARTIN TERENCE ALAN PURVIS | Secretary | 2014-09-14 UNTIL 2015-04-30 | RESIGNED | ||
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 1994-01-21 UNTIL 1995-04-21 | RESIGNED |
MR PAUL WATERS | Secretary | 2020-06-29 UNTIL 2020-09-25 | RESIGNED | ||
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | RESIGNED |
GAVIN RUSSELL | Apr 1981 | British | Director | 2014-06-01 UNTIL 2019-09-18 | RESIGNED |
MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2000-01-01 UNTIL 2018-10-25 | RESIGNED |
MAEK DAVID PETERS | Mar 1959 | British | Director | 2008-12-01 UNTIL 2014-09-14 | RESIGNED |
MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Director | 1994-01-21 UNTIL 2008-12-01 | RESIGNED |
MR STUART FRASER MURRAY | Apr 1948 | British | Director | RESIGNED | |
MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | RESIGNED | |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2000-01-01 UNTIL 2009-05-31 | RESIGNED |
PAUL EUGENE BARTLETT | Aug 1966 | Director | RESIGNED | ||
JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
DAWN ELIZABETH KNIGHT | Dec 1961 | British | Director | 1995-07-14 UNTIL 1997-08-20 | RESIGNED |
CLAIRE LUCIE MARY HOWARD | Nov 1965 | British | Director | 1997-08-26 UNTIL 1999-12-31 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 2000-01-01 UNTIL 2013-08-31 | RESIGNED |
MS ALIA FAZAL | Nov 1980 | British | Director | 2018-11-08 UNTIL 2020-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |