BMS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01914887

Incorporation date

19/05/1985

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1985)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

10/11/2015

Termination of appointment of David Brinsley Larsen as a director on 2015-11-10

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

24/09/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-09-14

View PDF (2 pages)

25/06/2015

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

View PDF (3 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/06/2014

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

View PDF (4 pages)

25/06/2014

Director's details changed for David Brinsley Larsen on 2014-06-26

View PDF (2 pages)

27/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

27/06/2013

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

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/06/2012

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

View PDF (5 pages)

15/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-05-31

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/07/2010

Annual return made up to 2010-05-31

View PDF (5 pages)

13/06/2010

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

View PDF (1 pages)

13/06/2010

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

View PDF (2 pages)

13/06/2010

Director's details changed for David Brinsley Larsen on 2010-05-28

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/06/2009

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

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/09/2008

Appointment terminated director stephen nunn

View PDF (1 pages)

15/06/2008

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

View PDF (4 pages)

15/06/2008

Director's change of particulars / david larsen / 01/05/2008

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Auditor's resignation

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/06/2007

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

View PDF (3 pages)

04/02/2007

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

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (3 pages)

15/01/2007

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

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

View PDF (3 pages)

09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

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

View PDF (8 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/06/2004

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

View PDF (9 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/06/2003

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

View PDF (9 pages)

25/01/2003

Director resigned

View PDF (1 pages)

12/11/2002

Auditor's resignation

View PDF (2 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/07/2002

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

View PDF (9 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/06/2001

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

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

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

View PDF (8 pages)

28/02/2000

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/06/1999

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

View PDF (12 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/07/1998

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

View PDF (11 pages)

20/07/1998

Secretary resigned

View PDF (0 pages)

20/07/1998

New secretary appointed

View PDF (0 pages)

15/12/1997

New director appointed

View PDF (2 pages)

21/07/1997

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

View PDF (17 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/08/1996

Return made up to 15/06/96; full list of members

View PDF (14 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/07/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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10/10/1994

Full accounts made up to 1993-12-31

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28/06/1994

Return made up to 15/06/94; no change of members

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23/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 15/06/93; full list of members

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29/06/1992

Full accounts made up to 1991-12-31

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25/06/1992

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

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18/06/1992

Auditor's resignation

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20/11/1991

Amended full accounts made up to 1990-12-31

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06/08/1991

Return made up to 15/06/91; no change of members

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10/06/1991

Full accounts made up to 1990-12-31

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21/08/1990

Full accounts made up to 1989-12-31

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21/08/1990

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

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21/08/1989

Director's particulars changed

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27/07/1989

Full accounts made up to 1988-12-31

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27/07/1989

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

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29/09/1988

Full accounts made up to 1987-12-31

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29/09/1988

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

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

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

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27/01/1987

Full accounts made up to 1985-12-31

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31/08/1986

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

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19/05/1985

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Vincent, Paul John	Director	01/01/2007 - Present	40
Spencer, John William James	Director	10/07/2000 - 07/01/2008	40
Hills, John James Frederick	Secretary	09/06/1998 - 30/04/2014	10
Massey, John Michael	Director	31/10/1997 - 21/02/2000	14
Bryant, Shaun Kevin	Secretary	14/09/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BMS INVESTMENTS LIMITED

BMS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/05/1985 with the registered office located at One America Square, London, EC3N 2LS. There are currently 2 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 INVESTMENTS LIMITED?

BMS INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/05/1985 and dissolved on 28/03/2016.

Where is BMS INVESTMENTS LIMITED located?

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

What does BMS INVESTMENTS LIMITED do?

BMS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BMS INVESTMENTS LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.