This company is commonly known as Bms Group Limited. The company was founded 44 years ago and was given the registration number 01479949. The firm's registered office is in . You can find them at One America Square, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BMS GROUP LIMITED |
|---|---|---|
| Company Number | : | 01479949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One America Square, London, EC3N 2LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One America Square, London, United Kingdom, EC3N 2LS | Secretary | 01 September 2014 | Active |
| One America Square, London, EC3N 2LS | Director | 21 August 2015 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 09 November 2010 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 20 March 2022 | Active |
| One America Square, London, EC3N 2LS | Director | 09 February 2015 | Active |
| One America Square, London, EC3N 2LS | Director | 25 March 2015 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 26 January 2024 | Active |
| One America Square, London, EC3N 2LS | Director | 21 August 2019 | Active |
| One America Square, London, EC3N 2LS | Director | 16 March 2015 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 May 2008 | Active |
| One America Square, London, EC3N 2LS | Director | 05 February 2020 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Secretary | 09 June 1998 | Active |
| 44 Selcroft Road, Purley, CR8 1AD | Secretary | - | Active |
| 64 The Shearers, St Michaels Mead, Bishops Stortford, CM23 4AZ | Director | 16 February 2000 | Active |
| Flat L 63 Warwick Square, London, SW1V 2AL | Director | - | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 08 October 2008 | Active |
| One, America Square, London, United Kingdom, EC3N 2LS | Director | 27 January 2010 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 27 January 2010 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 27 January 2010 | Active |
| 80 Abinger Road, London, W4 1EX | Director | 16 February 2000 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | - | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 May 2008 | Active |
| Slade Barn High Cross, Froxfield, Petersfield, GU32 1EB | Director | - | Active |
| Helpestons Manor, Hollow Road, Felsted, United Kingdom, CM6 3JF | Director | 01 May 2009 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 08 November 2013 | Active |
| Blakes House, Upton, Andover, SP11 0JW | Director | 16 February 2000 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 May 2008 | Active |
| One, America Square, London, United Kingdom, EC3N 2LS | Director | 08 November 2013 | Active |
| Derewell Lodge, 40b Hainault Road, Chigwell, IG7 6QX | Director | - | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 May 2008 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 May 2008 | Active |
| 16 Lansdowne Crescent, London, W11 2NJ | Director | 01 January 2007 | Active |
| 1 Chilham Close, Bexley, DA5 1GY | Director | 16 February 2000 | Active |
| 44 Selcroft Road, Purley, CR8 1AD | Director | - | Active |
| Old Gurrs Farm, Beresford Lane, Plumpton Green, BN8 4EL | Director | - | Active |
| Bms Investment Holdings Limited | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One America Square, London, United Kingdom, EC3N 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Incorporation | Memorandum articles. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
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