BMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Nicholas James Moss as a director on 2024-11-27 |
| 21/10/2421 October 2024 | Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14 |
| 18/10/2418 October 2024 | Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/01/2431 January 2024 | Appointment of Mrs Morna Leather as a director on 2024-01-26 |
| 22/12/2322 December 2023 | Registration of charge 014799490012, created on 2023-12-20 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 18/05/2318 May 2023 | Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18 |
| 31/03/2331 March 2023 | Registration of charge 014799490011, created on 2023-03-24 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Appointment of Roanne Gibbs as a director on 2022-03-20 |
| 25/11/2125 November 2021 | Satisfaction of charge 4 in full |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Registration of charge 014799490009, created on 2021-07-08 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MISS HANNAH WATKINS |
| 30/12/1930 December 2019 | ARTICLES OF ASSOCIATION |
| 30/12/1930 December 2019 | ALTER ARTICLES 05/12/2019 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014799490007 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PASKE |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMS INVESTMENT HOLDINGS LIMITED |
| 13/06/1913 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 11/07/2014 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED GILLES ALEX MAXIME BONVARLET |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORLEY / 31/05/2015 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPTON |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED JOHN HASTINGS-BASS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED ADAM PAUL STAFFORD |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR IAN PATRICK GORMLEY |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRYCE |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREVILLE WILLIAMS |
| 23/10/1423 October 2014 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PASKE / 27/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT PRYCE / 27/06/2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLS |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED DANE JONATHAN DOUETIL |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED JAMES ADAM IAN HARTLEY |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL BEARDMORE |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOARDMAN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO CRAWLEY |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ANTHONY GRANT PRYCE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BOARDMAN |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED DARREN PETER DOHERTY |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOARDMAN |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED PETER ROBERT PATRICK BOARDMAN |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED PETER ROBERT PATRICK BOARDMAN |
| 27/06/1127 June 2011 | 31/05/11 NO CHANGES |
| 06/06/116 June 2011 | ALTER ARTICLES 25/05/2011 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANSEN |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JAMES MORLEY |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES EDWARD COOK |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | 31/05/10 NO CHANGES |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATERSON / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK JANSEN / 28/05/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOPTON / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY GREVILLE WILLIAMS / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DUNCAN BEARDMORE / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD CRAWLEY / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PASKE / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT PATRICK BOARDMAN / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PETER ROBERT PATRICK BOARDMAN |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORGAN / 26/06/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL NAYLOR |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CARL DUNCAN BEARDMORE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCORMACK |
| 05/09/085 September 2008 | DIRECTOR APPOINTED DEREK ROY MORGAN |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, DIRECTOR ALEXANDER DAVID JOHNSTONE LOGGED FORM |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN ORMEROD LOGGED FORM |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ORMEROD |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JOHNSTON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED IAN WATERSON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN ANTHONY MCCORMACK |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ROBIN GUY GREVILLE WILLIAMS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED HUGO EDWARD CRAWLEY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED TIMOTHY JOHN PASKE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED PAUL MARK JANSEN |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DANIEL JAMES NAYLOR |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOPTON |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | £ NC 1000000/3000000 29/1 |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 29/11/06 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | ARTICLES OF ASSOCIATION |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 22/12/05 |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED BALLANTYNE, MCKEAN & SULLIVAN LI MITED CERTIFICATE ISSUED ON 14/01/05 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | AUDITOR'S RESIGNATION |
| 25/04/9225 April 1992 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS; AMEND |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | NC INC ALREADY ADJUSTED 28/09/90 |
| 11/10/9011 October 1990 | £ NC 750000/1000000 28/0 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/09/861 September 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 09/10/849 October 1984 | MEMORANDUM OF ASSOCIATION |
| 15/08/8415 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8416 January 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8027 August 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/80 |
| 18/02/8018 February 1980 | CERTIFICATE OF INCORPORATION |
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