BMS GROUP LIMITED

Address

BMS GROUP LIMITED
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Phone: 020 7562 4444
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
01479949
Incorporation Date:
18 Feb 1980 (36 Years old)
Financial Year End:
31 Dec
Capital:
£3,000,000.00 on 26 Jun 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2015
Filed on:
26 Jun 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 191 available


Directors and Secretaries

Gilles Bonvarlet
21 Aug 2015 ⇒ Present ( 1 Year ) Director
Shaun Bryant
1 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Nicholas Cook
9 Nov 2010 ⇒ Present ( 6 Years ) Director
Dane Douetil
8 Nov 2013 ⇒ Present ( 3 Years ) Director
Ian Gormley
9 Feb 2015 ⇒ Present ( 1 Year ) Director
John Hastings-bass
25 Mar 2015 ⇒ Present ( 1 Year ) Director
Timothy Paske
1 May 2008 ⇒ Present ( 8 Years ) Director
Adam Stafford
16 Mar 2015 ⇒ Present ( 1 Year ) Director
Paul Vincent
5 May 2006 ⇒ Present ( 10 Years ) Director
Ian Waterston
1 May 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CITIBANK NA
CORPORATE DEPOSIT AGREEMENT - OUTSTANDING on 24 Jan 1990

Previous Company Names

BALLANTYNE, MCKEAN & SULLIVAN LIMITED
Changed 14 Jan 2005

Previous Addresses

LATHAM HOUSE
16 MINORIES
LONDON EC3N 1AX
Changed 5 Feb 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bmsgroup.social
www.bmsgroup.insurance
www.bmsgroup.insure
www.bmsgroup.secure
www.bmsgroup.and
www.bms.group
www.bmsgroup.security

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 24 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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191 other company documents are available

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