BMS GROUP LIMITED
ONE AMERICA SQUARE, LONDON EC3N 2LS- Active
- Private Limited Company
- Company No. 01479949
- Last Updated: 01 Mar 2024
Company Profile
BMS GROUP LIMITED was incorporated on Monday, February 18, 1980 as a Private Limited Company with no registered address. BMS GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 44 years 8 months and 19 days.
| Name | BMS GROUP LIMITED |
|---|---|
| Company number | 01479949 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE AMERICA SQUARE LONDON EC3N 2LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bms Investment Holdings Limited EC3N 2LS |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BMS GROUP LIMITED | 18 Feb 1980 |
| BALLANTYNE, MCKEAN & SULLIVAN LIMITED | 14 Jan 2005 |