BMS ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

12531915

Incorporation date

24/03/2020

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2020)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2024

Termination of appointment of Nicholas James Moss as a director on 2024-11-27

View PDF (1 pages)

18/10/2024

Termination of appointment of Shaun Bryant as a secretary on 2024-10-14

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

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07/10/2024

Application to strike the company off the register

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02/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Nicholas James Edward Cook as a director on 2022-04-07

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

18/05/2023

Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (64 pages)

14/10/2022

Resolutions

View PDF (4 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

18/07/2022

Director's details changed for Mr Adam Paul Stafford on 2022-07-18

View PDF (2 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-07-05

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

19/05/2021

Appointment of Mr Ian Patrick Gormley as a director on 2021-03-03

View PDF (2 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (4 pages)

13/05/2021

Change of share class name or designation

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

24/03/2021

Director's details changed for Mr Duncan Haywood on 2021-03-24

View PDF (2 pages)

19/03/2021

Appointment of Mr Duncan Haywood as a director on 2021-03-03

View PDF (2 pages)

19/03/2021

Appointment of Mr James Chicken as a director on 2021-03-03

View PDF (2 pages)

19/03/2021

Appointment of Mr Nicholas James Edward Cook as a director on 2021-03-03

View PDF (2 pages)

19/03/2021

Appointment of Adam Stafford as a director on 2021-03-03

View PDF (2 pages)

06/07/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

26/03/2020

Director's details changed for Nicholas Cook on 2020-03-24

View PDF (2 pages)

24/03/2020

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moss, Nicholas James	Director	24/03/2020 - 27/11/2024	56
Cook, Nicholas James Edward	Director	03/03/2021 - 07/04/2022	24
Gormley, Ian Patrick	Director	03/03/2021 - Present	8
Stafford, Adam Paul	Director	03/03/2021 - Present	15
Bryant, Shaun	Secretary	24/03/2020 - 14/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMS ENERGY LIMITED

BMS ENERGY LIMITED is an(a) Dissolved company incorporated on 24/03/2020 with the registered office located at One America Square, London EC3N 2LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMS ENERGY LIMITED?

BMS ENERGY LIMITED is currently Dissolved. It was registered on 24/03/2020 and dissolved on 31/12/2024.

Where is BMS ENERGY LIMITED located?

BMS ENERGY LIMITED is registered at One America Square, London EC3N 2LS.

What does BMS ENERGY LIMITED do?

BMS ENERGY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BMS ENERGY LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.