BMS GROUP LIMITED

Company number 01479949 · Monitor this company

Active

235 filings

Date	Filing
7 Sep 2026	Registered office address changed from One America Square London EC3N 2LS to C/O Bms Group 30 st Mary Axe London EC3A 8AF on 2026-09-07 · 1 page	View document
17 Jul 2026	Confirmation statement made on 2026-07-04 with no updates · 3 pages	View document
8 May 2026	Termination of appointment of Adam Paul Stafford as a director on 2026-04-16 · 1 page	View document
12 Feb 2026	Termination of appointment of Hannah Watkins as a director on 2026-02-12 · 1 page	View document
9 Jan 2026	Termination of appointment of Nicholas James Edward Cook as a director on 2026-01-01 · 1 page	View document
7 Oct 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
14 Jul 2025	Confirmation statement made on 2025-07-04 with no updates · 3 pages	View document
2 Dec 2024	Termination of appointment of Nicholas James Moss as a director on 2024-11-27 · 1 page	View document
21 Oct 2024	Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14 · 1 page	View document
18 Oct 2024	Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14 · 2 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 37 pages	View document
4 Jul 2024	Confirmation statement made on 2024-07-04 with no updates · 3 pages	View document
31 Jan 2024	Appointment of Mrs Morna Leather as a director on 2024-01-26 · 2 pages	View document
22 Dec 2023	Registration of charge 014799490012, created on 2023-12-20 · 43 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-28 with no updates · 3 pages	View document
18 May 2023	Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18 · 2 pages	View document
31 Mar 2023	Registration of charge 014799490011, created on 2023-03-24 · 52 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 35 pages	View document
5 May 2022	Appointment of Roanne Gibbs as a director on 2022-03-20 · 2 pages	View document
25 Nov 2021	Satisfaction of charge 4 in full · 1 page	View document
3 Oct 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
15 Jul 2021	Registration of charge 014799490009, created on 2021-07-08 · 51 pages	View document
5 Jul 2021	Confirmation statement made on 2021-06-28 with no updates · 3 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES	View document
3 Jun 2020	DIRECTOR APPOINTED MISS HANNAH WATKINS	View document
30 Dec 2019	ALTER ARTICLES 05/12/2019	View document
30 Dec 2019	ARTICLES OF ASSOCIATION	View document
16 Dec 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014799490007	View document
14 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PASKE	View document
16 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT	View document
16 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Aug 2019	DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS	View document
10 Jul 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES	View document
14 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMS INVESTMENT HOLDINGS LIMITED	View document
13 Jun 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 11/07/2014	View document
31 May 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY	View document
24 Aug 2015	DIRECTOR APPOINTED GILLES ALEX MAXIME BONVARLET	View document
26 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
26 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORLEY / 31/05/2015	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY	View document
26 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPTON	View document
26 Mar 2015	DIRECTOR APPOINTED JOHN HASTINGS-BASS	View document
17 Mar 2015	DIRECTOR APPOINTED MR IAN PATRICK GORMLEY	View document
17 Mar 2015	DIRECTOR APPOINTED ADAM PAUL STAFFORD	View document
3 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRYCE	View document
3 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN GREVILLE WILLIAMS	View document
23 Oct 2014	SECRETARY APPOINTED MR SHAUN KEVIN BRYANT	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
27 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT PRYCE / 27/06/2014	View document
27 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PASKE / 27/06/2014	View document
28 May 2014	APPOINTMENT TERMINATED, SECRETARY JOHN HILLS	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER	View document
11 Nov 2013	DIRECTOR APPOINTED DANE JONATHAN DOUETIL	View document
11 Nov 2013	DIRECTOR APPOINTED JAMES ADAM IAN HARTLEY	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
10 May 2013	APPOINTMENT TERMINATED, DIRECTOR CARL BEARDMORE	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BOARDMAN	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR HUGO CRAWLEY	View document
8 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jun 2012	DIRECTOR APPOINTED ANTHONY GRANT PRYCE	View document
13 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BOARDMAN	View document
11 Jun 2012	DIRECTOR APPOINTED DARREN PETER DOHERTY	View document
7 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Sep 2011	DIRECTOR APPOINTED PETER ROBERT PATRICK BOARDMAN	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BOARDMAN	View document
12 Sep 2011	DIRECTOR APPOINTED PETER ROBERT PATRICK BOARDMAN	View document
27 Jun 2011	31/05/11 NO CHANGES	View document
6 Jun 2011	ALTER ARTICLES 25/05/2011	View document
18 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL JANSEN	View document
12 May 2011	DIRECTOR APPOINTED MR JAMES MORLEY	View document
29 Nov 2010	DIRECTOR APPOINTED MR NICHOLAS JAMES EDWARD COOK	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
22 Jul 2010	31/05/10 NO CHANGES	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN WATERSON / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PASKE / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK JANSEN / 28/05/2010	View document
14 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOPTON / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY GREVILLE WILLIAMS / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL DUNCAN BEARDMORE / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD CRAWLEY / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT PATRICK BOARDMAN / 28/05/2010	View document
16 Feb 2010	DIRECTOR APPOINTED PETER ROBERT PATRICK BOARDMAN	View document
15 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORGAN / 26/06/2009	View document
15 Jun 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
1 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL NAYLOR	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Oct 2008	DIRECTOR APPOINTED CARL DUNCAN BEARDMORE	View document
13 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MCCORMACK	View document
5 Sep 2008	DIRECTOR APPOINTED DEREK ROY MORGAN	View document
24 Jun 2008	APPOINTMENT TERMINATE, DIRECTOR JOHN ORMEROD LOGGED FORM	View document
24 Jun 2008	APPOINTMENT TERMINATE, DIRECTOR ALEXANDER DAVID JOHNSTONE LOGGED FORM	View document
19 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN ORMEROD	View document
19 Jun 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ALEXANDER JOHNSTON	View document
15 May 2008	DIRECTOR APPOINTED HUGO EDWARD CRAWLEY	View document
15 May 2008	DIRECTOR APPOINTED TIMOTHY JOHN PASKE	View document
15 May 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN HOPTON	View document
15 May 2008	DIRECTOR APPOINTED PAUL MARK JANSEN	View document
15 May 2008	DIRECTOR APPOINTED DANIEL JAMES NAYLOR	View document
15 May 2008	DIRECTOR APPOINTED IAN WATERSON	View document
15 May 2008	DIRECTOR APPOINTED JOHN ANTHONY MCCORMACK	View document
15 May 2008	DIRECTOR APPOINTED ROBIN GUY GREVILLE WILLIAMS	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
5 Dec 2007	AUDITOR'S RESIGNATION	View document
26 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Jun 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS	View document
26 Feb 2007	£ NC 1000000/3000000 29/1	View document
26 Feb 2007	NC INC ALREADY ADJUSTED 29/11/06	View document
26 Feb 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Feb 2007	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jun 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
25 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 May 2006	ARTICLES OF ASSOCIATION	View document
10 Jan 2006	S366A DISP HOLDING AGM 22/12/05	View document
22 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
25 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	COMPANY NAME CHANGED BALLANTYNE, MCKEAN & SULLIVAN LI MITED CERTIFICATE ISSUED ON 14/01/05	View document
13 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
15 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jun 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2003	DIRECTOR RESIGNED	View document
13 Nov 2002	AUDITOR'S RESIGNATION	View document
14 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jul 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2000	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1999	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS	View document
5 May 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	DIRECTOR RESIGNED	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jul 1998	RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS	View document
21 Jul 1998	SECRETARY RESIGNED	View document
21 Jul 1998	NEW SECRETARY APPOINTED	View document
20 Jul 1997	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
6 Aug 1996	RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS	View document
10 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
13 Jul 1995	RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS	View document
22 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
20 Jun 1994	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS	View document
3 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jun 1993	RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS	View document
30 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
19 Jun 1992	AUDITOR'S RESIGNATION	View document
25 Apr 1992	RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS; AMEND	View document
1 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Jul 1991	RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Oct 1990	NC INC ALREADY ADJUSTED 28/09/90	View document
11 Oct 1990	£ NC 750000/1000000 28/0	View document
20 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Aug 1990	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS	View document
24 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
3 Aug 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
3 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Aug 1987	RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS	View document
16 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Sep 1986	RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS	View document
9 Oct 1984	MEMORANDUM OF ASSOCIATION	View document
15 Aug 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/80	View document
18 Feb 1980	CERTIFICATE OF INCORPORATION	View document