BMS GROUP LIMITED -
Company Profile | Company Filings |
Overview
BMS GROUP LIMITED is a Private Limited Company from and has the status: Active.
BMS GROUP LIMITED was incorporated 44 years ago on 18/02/1980 and has the registered number: 01479949. The accounts status is FULL and accounts are next due on 30/09/2024.
BMS GROUP LIMITED was incorporated 44 years ago on 18/02/1980 and has the registered number: 01479949. The accounts status is FULL and accounts are next due on 30/09/2024.
BMS GROUP LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
ONE AMERICA SQUARE
EC3N 2LS
This Company Originates in : United Kingdom
Previous trading names include:
BALLANTYNE, MCKEAN & SULLIVAN LIMITED (until 14/01/2005)
BALLANTYNE, MCKEAN & SULLIVAN LIMITED (until 14/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PATRICK GORMLEY | Feb 1972 | British | Director | 2015-02-09 | CURRENT |
MR SHAUN KEVIN BRYANT | Secretary | 2014-09-01 | CURRENT | ||
MR JOHN PETER HASTINGS-BASS | Jun 1954 | British | Director | 2015-03-25 | CURRENT |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2019-08-21 | CURRENT |
MR ADAM PAUL STAFFORD | Jun 1978 | British | Director | 2015-03-16 | CURRENT |
IAN WATERSTON | Jul 1967 | British | Director | 2008-05-01 | CURRENT |
MISS HANNAH WATKINS | Oct 1979 | British | Director | 2020-02-05 | CURRENT |
ROANNE GIBBS | Jun 1976 | British | Director | 2022-03-20 | CURRENT |
MR NICHOLAS JAMES EDWARD COOK | Feb 1970 | British | Director | 2010-11-09 | CURRENT |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2015-08-21 | CURRENT |
MR GRAHAM JOHN MCKEAN | Jan 1941 | British | Director | RESIGNED | |
TIMOTHY JOHN PASKE | Mar 1958 | British | Director | 2003-12-31 UNTIL 2005-01-14 | RESIGNED |
MR DANIEL JAMES NAYLOR | Oct 1947 | British | Director | 2008-05-01 UNTIL 2009-05-26 | RESIGNED |
JAMES ADAM IAN HARTLEY | Sep 1972 | British | Director | 2013-11-08 UNTIL 2015-03-31 | RESIGNED |
MR JAMES MORLEY | Feb 1949 | United Kingdom | Director | 2011-02-11 UNTIL 2015-08-27 | RESIGNED |
STEPHEN JOHN NUNN | Mar 1949 | British | Director | RESIGNED | |
MR JOHN ORMEROD | Feb 1949 | British | Director | 2005-02-18 UNTIL 2008-06-13 | RESIGNED |
TIMOTHY JOHN PASKE | Mar 1958 | British | Director | 2008-05-01 UNTIL 2019-10-15 | RESIGNED |
ANTHONY GERARD HILL | Nov 1956 | British | Director | RESIGNED | |
JOHN ANTHONY MCCORMACK | Nov 1964 | British | Director | 2008-05-01 UNTIL 2008-09-16 | RESIGNED |
CHRISTOPHER BRIAN MANWARING | Dec 1949 | British | Director | RESIGNED | |
MR DAVID BRINSLEY LARSEN | Feb 1952 | British | Director | RESIGNED | |
STEVEN JOHN LANGFORD | Mar 1961 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
PAUL MARK JANSEN | Sep 1963 | British | Director | 2008-05-01 UNTIL 2010-12-31 | RESIGNED |
MR CHRISTOPHER JOHN HOPTON | Jun 1955 | British | Director | 2008-05-01 UNTIL 2015-03-25 | RESIGNED |
ALEXANDER DAVID JOHNSTON | Sep 1951 | British | Director | 2007-01-01 UNTIL 2008-06-13 | RESIGNED |
DEREK ROY MORGAN | Feb 1947 | British | Director | 2008-08-20 UNTIL 2009-12-31 | RESIGNED |
MR DAVID BRINSLEY LARSEN | Feb 1952 | British | Secretary | RESIGNED | |
JOHN JAMES FREDERICK HILLS | Mar 1951 | British | Secretary | 1998-06-09 UNTIL 2014-04-30 | RESIGNED |
CARL DUNCAN BEARDMORE | May 1959 | British | Director | 2008-10-08 UNTIL 2013-04-16 | RESIGNED |
DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 2013-11-08 UNTIL 2019-10-08 | RESIGNED |
DARREN PETER DOHERTY | Sep 1969 | British | Director | 2009-05-01 UNTIL 2012-11-06 | RESIGNED |
HUGO EDWARD CRAWLEY | Sep 1959 | British | Director | RESIGNED | |
HUGO EDWARD CRAWLEY | Sep 1959 | British | Director | 2008-05-01 UNTIL 2012-11-28 | RESIGNED |
ROGER DAVID COOPER | Jan 1956 | British | Director | RESIGNED | |
SIMON JOHN OLIVER CLUTTERBUCK | Jul 1962 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
PETER ROBERT PATRICK BOARDMAN | Feb 1961 | British | Director | 2010-01-27 UNTIL 2011-07-18 | RESIGNED |
PETER ROBERT PATRICK BOARDMAN | Feb 1961 | British | Director | 2010-01-27 UNTIL 2011-07-18 | RESIGNED |
PETER ROBERT PATRICK BOARDMAN | Feb 1961 | British | Director | 2010-01-27 UNTIL 2011-07-18 | RESIGNED |
ANTHONY GRANT PRYCE | Mar 1957 | British | Director | 2009-05-01 UNTIL 2015-02-03 | RESIGNED |
DUNCAN FLOCKHART AITKEN | Jul 1961 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
ROBERT EWING FELLOWS BALLANTYNE | Sep 1938 | British | Director | RESIGNED | |
ROBIN GUY GREVILLE WILLIAMS | Dec 1962 | British | Director | 2008-05-01 UNTIL 2015-01-21 | RESIGNED |
ROBIN GUY GRENVILLE WILLIAMS | Dec 1962 | British | Director | 2000-02-16 UNTIL 2005-01-14 | RESIGNED |
PAUL JOHN VINCENT | Jan 1966 | British | Director | 2006-05-05 UNTIL 2019-10-08 | RESIGNED |
RONALD DOUGLAS LAUCHLAN URQUHART | Feb 1948 | British | Director | 1999-04-12 UNTIL 2006-05-26 | RESIGNED |
DAVID SULLIVAN | Feb 1940 | British | Director | RESIGNED | |
MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 2005-01-14 UNTIL 2008-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bms Investment Holdings Limited | 2019-06-14 | London | Ownership of shares 75 to 100 percent |