BMS GROUP LIMITED

Key Data

Status

Active

Company No.

01479949

Incorporation date

18/02/1980

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1980)

12/02/2026

Termination of appointment of Hannah Watkins as a director on 2026-02-12

View PDF (1 pages)

09/01/2026

Termination of appointment of Nicholas James Edward Cook as a director on 2026-01-01

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

02/12/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (1 pages)

18/10/2024

Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mrs Morna Leather as a director on 2024-01-26

View PDF (2 pages)

22/12/2023

Registration of charge 014799490012, created on 2023-12-20

View PDF (43 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

18/05/2023

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

View PDF (2 pages)

31/03/2023

Registration of charge 014799490011, created on 2023-03-24

View PDF (52 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

18/07/2022

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

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

16/06/2022

Registration of charge 014799490010, created on 2022-06-14

View PDF (52 pages)

05/05/2022

Appointment of Roanne Gibbs as a director on 2022-03-20

View PDF (2 pages)

25/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

15/07/2021

Registration of charge 014799490009, created on 2021-07-08

View PDF (51 pages)

05/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

01/04/2021

Registration of charge 014799490008, created on 2021-03-31

View PDF (45 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (5 pages)

03/06/2020

Appointment of Miss Hannah Watkins as a director on 2020-02-05

View PDF (2 pages)

30/12/2019

Memorandum and Articles of Association

View PDF (6 pages)

30/12/2019

Resolutions

View PDF (2 pages)

16/12/2019

Registration of charge 014799490007, created on 2019-12-12

View PDF (44 pages)

14/11/2019

Termination of appointment of Timothy John Paske as a director on 2019-10-15

View PDF (1 pages)

16/10/2019

Termination of appointment of Paul John Vincent as a director on 2019-10-08

View PDF (1 pages)

16/10/2019

Termination of appointment of Dane Jonathan Douetil as a director on 2019-10-08

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

29/08/2019

Appointment of Mr Nicholas James Moss as a director on 2019-08-21

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

14/06/2019

Notification of Bms Investment Holdings Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

13/06/2019

Withdrawal of a person with significant control statement on 2019-06-13

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/09/2016

Director's details changed for Paul John Vincent on 2014-07-11

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

27/08/2015

Termination of appointment of James Morley as a director on 2015-08-27

View PDF (1 pages)

24/08/2015

Appointment of Gilles Alex Maxime Bonvarlet as a director on 2015-08-21

View PDF (2 pages)

26/06/2015

Director's details changed for Mr James Morley on 2015-05-31

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

01/04/2015

Termination of appointment of James Adam Ian Hartley as a director on 2015-03-31

View PDF (1 pages)

26/03/2015

Appointment of John Hastings-Bass as a director on 2015-03-25

View PDF (2 pages)

26/03/2015

Termination of appointment of Christopher John Hopton as a director on 2015-03-25

View PDF (1 pages)

17/03/2015

Appointment of Adam Paul Stafford as a director on 2015-03-16

View PDF (2 pages)

17/03/2015

Appointment of Mr Ian Patrick Gormley as a director on 2015-02-09

View PDF (2 pages)

03/02/2015

Termination of appointment of Robin Guy Greville Williams as a director on 2015-01-21

View PDF (1 pages)

03/02/2015

Termination of appointment of Anthony Grant Pryce as a director on 2015-02-03

View PDF (1 pages)

23/10/2014

Appointment of Mr Shaun Kevin Bryant as a secretary on 2014-09-01

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (12 pages)

27/06/2014

Director's details changed for Anthony Grant Pryce on 2014-06-27

View PDF (2 pages)

27/06/2014

Director's details changed for Timothy John Paske on 2014-06-27

View PDF (2 pages)

28/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

19/12/2013

Termination of appointment of Roger Cooper as a director

View PDF (1 pages)

11/11/2013

Appointment of Dane Jonathan Douetil as a director

View PDF (2 pages)

11/11/2013

Appointment of James Adam Ian Hartley as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (12 pages)

10/05/2013

Termination of appointment of Carl Beardmore as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Peter Boardman as a director

View PDF (1 pages)

14/12/2012

Termination of appointment of Hugo Crawley as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Darren Doherty as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

13/06/2012

Appointment of Anthony Grant Pryce as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Peter Boardman as a director

View PDF (1 pages)

11/06/2012

Appointment of Darren Peter Doherty as a director

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (13 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

12/09/2011

Appointment of Peter Robert Patrick Boardman as a director

View PDF (2 pages)

12/09/2011

Appointment of Peter Robert Patrick Boardman as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Peter Boardman as a director

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-05-31

View PDF (14 pages)

06/06/2011

Resolutions

View PDF (1 pages)

18/05/2011

Termination of appointment of Paul Jansen as a director

View PDF (1 pages)

12/05/2011

Appointment of Mr James Morley as a director

View PDF (2 pages)

29/11/2010

Appointment of Mr Nicholas James Edward Cook as a director

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-05-31

View PDF (13 pages)

15/06/2010

Director's details changed for Ian Waterson on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Paul John Vincent on 2010-05-28

View PDF (2 pages)

14/06/2010

Secretary's details changed for John James Frederick Hills on 2010-05-28

View PDF (1 pages)

14/06/2010

Director's details changed for Peter Robert Patrick Boardman on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Robin Guy Greville Williams on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Timothy John Paske on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Roger David Cooper on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Carl Duncan Beardmore on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Paul Mark Jansen on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Christopher John Hopton on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Hugo Edward Crawley on 2010-05-28

View PDF (2 pages)

16/02/2010

Appointment of Peter Robert Patrick Boardman as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of Derek Morgan as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

29/06/2009

Director's change of particulars / derek morgan / 26/06/2009

View PDF (1 pages)

15/06/2009

Return made up to 15/06/09; full list of members

View PDF (6 pages)

01/06/2009

Appointment terminated director daniel naylor

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/10/2008

Director appointed carl duncan beardmore

View PDF (2 pages)

13/10/2008

Appointment terminated director john mccormack

View PDF (1 pages)

05/09/2008

Director appointed derek roy morgan

View PDF (2 pages)

24/06/2008

Appointment terminate, director john ormerod logged form

View PDF (1 pages)

24/06/2008

Appointment terminate, director alexander david johnstone logged form

View PDF (1 pages)

19/06/2008

Return made up to 15/06/08; full list of members

View PDF (6 pages)

19/06/2008

Appointment terminated director alexander johnston

View PDF (1 pages)

19/06/2008

Appointment terminated director john ormerod

View PDF (1 pages)

15/05/2008

Director appointed christopher john hopton

View PDF (2 pages)

15/05/2008

Director appointed daniel james naylor

View PDF (2 pages)

15/05/2008

Director appointed paul mark jansen

View PDF (2 pages)

15/05/2008

Director appointed timothy john paske

View PDF (2 pages)

15/05/2008

Director appointed hugo edward crawley

View PDF (3 pages)

15/05/2008

Director appointed ian waterson

View PDF (2 pages)

15/05/2008

Director appointed robin guy greville williams

View PDF (2 pages)

15/05/2008

Director appointed john anthony mccormack

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

18/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (11 pages)

26/02/2007

Ad 29/11/06--------- £ si [email protected]=2000000 £ ic 1000000/3000000

View PDF (2 pages)

26/02/2007

Nc inc already adjusted 29/11/06

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

16/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (5 pages)

25/05/2006

Resolutions

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/06/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

25/02/2005

New director appointed

View PDF (3 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (3 pages)

14/01/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

29/06/2004

Return made up to 15/06/04; full list of members

View PDF (12 pages)

15/05/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

21/06/2003

Return made up to 15/06/03; full list of members

View PDF (11 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

13/11/2002

Auditor's resignation

View PDF (2 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 15/06/02; full list of members

View PDF (12 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Return made up to 15/06/01; full list of members

View PDF (10 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Return made up to 15/06/00; full list of members

View PDF (10 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1999

Return made up to 15/06/99; no change of members

View PDF (12 pages)

05/05/1999

New director appointed

View PDF (3 pages)

27/01/1999

Director resigned

View PDF (1 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

23/07/1998

Return made up to 15/06/98; no change of members

View PDF (12 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

21/07/1998

New secretary appointed

View PDF (0 pages)

20/07/1997

Return made up to 15/06/97; full list of members

View PDF (13 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/09/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

06/08/1996

Return made up to 15/06/96; no change of members

View PDF (12 pages)

10/11/1995

Director's particulars changed

View PDF (2 pages)

28/09/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

13/07/1995

Return made up to 15/06/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

22/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

20/06/1994

Return made up to 15/06/94; full list of members

View PDF (13 pages)

03/08/1993

Director's particulars changed

View PDF (0 pages)

24/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/06/1993

Return made up to 15/06/93; no change of members

View PDF (7 pages)

30/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

26/06/1992

Return made up to 15/06/92; no change of members

View PDF (9 pages)

26/06/1992

Registered office changed on 26/06/92

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24/06/1992

New director appointed

View PDF (0 pages)

19/06/1992

Auditor's resignation

View PDF (0 pages)

25/04/1992

Return made up to 15/06/91; full list of members; amend

View PDF (10 pages)

01/08/1991

Full accounts made up to 1990-12-31

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30/07/1991

Return made up to 15/06/91; full list of members

View PDF (10 pages)

18/06/1991

New director appointed

View PDF (0 pages)

18/06/1991

New director appointed

View PDF (0 pages)

17/12/1990

Ad 25/09/84--------- £ si [email protected]

View PDF (0 pages)

17/12/1990

Ad 02/12/83--------- £ si [email protected]

View PDF (0 pages)

20/11/1990

Ad 28/09/90--------- £ si [email protected]=500000 £ ic 500000/1000000

View PDF (0 pages)

11/10/1990

Nc inc already adjusted 28/09/90

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (1 pages)

20/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/08/1990

Return made up to 15/06/90; full list of members

View PDF (7 pages)

24/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1989

Particulars of mortgage/charge

View PDF (7 pages)

01/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/08/1989

Director's particulars changed

View PDF (0 pages)

27/07/1989

Return made up to 09/06/89; full list of members

View PDF (7 pages)

03/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/08/1988

Return made up to 24/06/88; full list of members

View PDF (6 pages)

16/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/08/1987

Return made up to 19/06/87; full list of members

View PDF (5 pages)

29/01/1987

Full accounts made up to 1985-12-31

View PDF (21 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/09/1986

Return made up to 19/06/86; full list of members

View PDF (8 pages)

09/10/1984

Memorandum and Articles of Association

View PDF (13 pages)

15/08/1984

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1984

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1980

Certificate of change of name

View PDF (2 pages)

18/02/1980

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bonvarlet, Gilles Alex Maxime	Director	21/08/2015 - Present	30
Ormerod, John	Director	18/02/2005 - 13/06/2008	16
Urquhart, Ronald Douglas Lauchlan	Director	12/04/1999 - 26/05/2006	18
Hastings-Bass, John Peter	Director	25/03/2015 - Present	39
Beardmore, Carl Duncan	Director	08/10/2008 - 16/04/2013	10

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BMS GROUP LIMITED

BMS GROUP LIMITED is an(a) Active company incorporated on 18/02/1980 with the registered office located at One America Square, London, EC3N 2LS. There are currently 8 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 GROUP LIMITED?

BMS GROUP LIMITED is currently Active. It was registered on 18/02/1980 .

Where is BMS GROUP LIMITED located?

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

What does BMS GROUP LIMITED do?

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

What is the latest filing for BMS GROUP LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Hannah Watkins as a director on 2026-02-12.