BNOMS LIMITED

Key Data

Status

Active

Company No.

00624621

Incorporation date

01/04/1959

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1959)

21/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

21/03/2025

Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21

View PDF (1 pages)

21/03/2025

Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21

View PDF (2 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

28/01/2022

Director's details changed for Ms Tracey Alison Wood on 2022-01-28

View PDF (2 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

29/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

25/09/2020

Appointment of Ms Tracey Alison Wood as a secretary on 2020-09-25

View PDF (2 pages)

25/09/2020

Appointment of Ms Tracey Alison Wood as a director on 2020-09-25

View PDF (2 pages)

25/09/2020

Termination of appointment of Paul Waters as a secretary on 2020-09-25

View PDF (1 pages)

25/09/2020

Termination of appointment of Paul Waters as a director on 2020-09-25

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

29/06/2020

Appointment of Mr Paul Waters as a director on 2020-06-29

View PDF (2 pages)

29/06/2020

Appointment of Mr Paul Waters as a secretary on 2020-06-29

View PDF (2 pages)

26/06/2020

Termination of appointment of Alia Fazal as a secretary on 2020-06-13

View PDF (1 pages)

26/06/2020

Termination of appointment of Alia Fazal as a director on 2020-06-13

View PDF (1 pages)

18/10/2019

Appointment of Ms Alia Fazal as a secretary on 2019-10-07

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

23/09/2019

Appointment of Mr Paul David England as a director on 2019-09-18

View PDF (2 pages)

23/09/2019

Termination of appointment of Gavin Russell as a director on 2019-09-18

View PDF (1 pages)

23/09/2019

Appointment of Mr Andrew Thomas Beaumont as a director on 2019-09-18

View PDF (2 pages)

13/09/2019

Termination of appointment of Jonathan Lagan as a secretary on 2019-08-28

View PDF (1 pages)

13/09/2019

Termination of appointment of Jonathan Lagan as a director on 2019-08-28

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

07/03/2019

Secretary's details changed for Jonathan Lagan on 2019-02-04

View PDF (1 pages)

07/03/2019

Director's details changed for Jonathan Lagan on 2019-02-04

View PDF (2 pages)

05/03/2019

Appointment of Jonathan Lagan as a director on 2019-02-04

View PDF (3 pages)

01/03/2019

Appointment of Jonathan Lagan as a secretary on 2019-02-04

View PDF (3 pages)

01/03/2019

Termination of appointment of David Ross Mercer as a secretary on 2019-02-04

View PDF (1 pages)

01/03/2019

Termination of appointment of David Ross Mercer as a director on 2019-02-04

View PDF (1 pages)

25/01/2019

Second filing for the appointment of Alia Fazal as a director

View PDF (6 pages)

15/11/2018

Appointment of Deputy Company Secretary Alia Fazal as a director on 2018-11-08

View PDF (3 pages)

25/10/2018

Termination of appointment of Colin Michael Pryce as a director on 2018-10-25

View PDF (1 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

30/01/2018

Notification of Balfour Beatty Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Director's details changed for Gavin Russell on 2017-09-03

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

03/04/2017

Appointment of Mr David Ross Mercer as a director on 2017-03-28

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew Robert Astin as a director on 2017-03-28

View PDF (1 pages)

31/03/2017

Appointment of David Ross Mercer as a secretary on 2017-03-28

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew Robert Astin as a secretary on 2017-03-28

View PDF (1 pages)

03/10/2016

Director's details changed for Gavin Russell on 2015-12-01

View PDF (2 pages)

23/06/2016

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

View PDF (4 pages)

24/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

09/12/2015

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

09/09/2015

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

View PDF (1 pages)

12/08/2015

Appointment of Andrew Robert Astin as a director on 2015-08-04

View PDF (3 pages)

05/08/2015

Appointment of Andrew Robert Astin as a secretary on 2015-08-04

View PDF (3 pages)

04/08/2015

Termination of appointment of Christopher William Healy as a director on 2015-08-03

View PDF (1 pages)

04/08/2015

Termination of appointment of Christopher William Healy as a secretary on 2015-08-03

View PDF (1 pages)

02/06/2015

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

View PDF (4 pages)

14/05/2015

Appointment of Christopher William Healy as a secretary on 2015-04-30

View PDF (3 pages)

14/05/2015

Appointment of Christopher William Healy as a director on 2015-04-27

View PDF (3 pages)

30/04/2015

Termination of appointment of Martin Terence Alan Purvis as a secretary on 2015-04-30

View PDF (1 pages)

28/04/2015

Termination of appointment of Martin Terence Alan Purvis as a director on 2015-04-27

View PDF (1 pages)

13/10/2014

Appointment of Martin Terence Alan Purvis as a secretary on 2014-09-14

View PDF (3 pages)

13/10/2014

Appointment of Mr Martin Terence Alan Purvis as a director on 2014-09-14

View PDF (3 pages)

15/09/2014

Termination of appointment of Mark David Peters as a secretary on 2014-09-14

View PDF (1 pages)

15/09/2014

Termination of appointment of Maek David Peters as a director on 2014-09-14

View PDF (1 pages)

05/09/2014

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

View PDF (1 pages)

13/06/2014

Appointment of Gavin Russell as a director

View PDF (3 pages)

04/06/2014

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

View PDF (4 pages)

02/06/2014

Termination of appointment of Stuart Leadill as a director

View PDF (1 pages)

16/09/2013

Appointment of Stuart Kenneth Leadill as a director

View PDF (3 pages)

10/09/2013

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

View PDF (1 pages)

02/09/2013

Termination of appointment of Paul Goldsmith as a director

View PDF (1 pages)

05/06/2013

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

View PDF (4 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/06/2012

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

View PDF (4 pages)

14/09/2011

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

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

27/09/2010

Resolutions

View PDF (32 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-31

View PDF (15 pages)

22/04/2010

Director's details changed for Maek David Peters on 2010-04-01

View PDF (3 pages)

22/04/2010

Secretary's details changed for Mark David Peters on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Paul William Goldsmith on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Colin Michael Pryce on 2010-04-01

View PDF (3 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/07/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

19/06/2009

Appointment terminated director francis mccormack

View PDF (1 pages)

23/12/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

04/12/2008

Director appointed maek david peters

View PDF (4 pages)

02/10/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

02/10/2008

Secretary appointed mark david peters

View PDF (2 pages)

05/08/2008

Return made up to 31/05/08; no change of members

View PDF (5 pages)

18/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

29/06/2007

Return made up to 31/05/07; no change of members

View PDF (5 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

28/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 31/05/05; no change of members

View PDF (5 pages)

11/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

27/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

07/06/2004

Return made up to 31/05/04; no change of members

View PDF (5 pages)

23/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

30/05/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

19/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

16/06/2002

Return made up to 31/05/02; no change of members

View PDF (5 pages)

10/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

14/06/2001

Return made up to 31/05/01; no change of members

View PDF (5 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH

View PDF (1 pages)

27/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

30/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

16/07/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

11/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

23/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

23/06/1998

Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET

View PDF (1 pages)

05/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

01/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

25/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

24/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

02/07/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

04/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (6 pages)

23/06/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

02/05/1995

Director resigned

View PDF (4 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/04/1995

Memorandum and Articles of Association

View PDF (6 pages)

27/04/1995

Resolutions

View PDF (2 pages)

19/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

26/07/1994

Director's particulars changed

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28/06/1994

Return made up to 31/05/94; full list of members

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10/02/1994

Secretary resigned;new secretary appointed

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10/02/1994

Director resigned;new director appointed

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10/02/1994

Accounts for a dormant company made up to 1993-12-31

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29/06/1993

Accounts for a dormant company made up to 1992-12-31

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29/06/1993

Return made up to 31/03/93; no change of members

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17/08/1992

Accounts for a dormant company made up to 1991-12-31

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01/07/1992

Return made up to 31/05/92; no change of members

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20/12/1991

Return made up to 31/05/91; full list of members

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21/10/1991

Accounts for a dormant company made up to 1990-12-31

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21/10/1991

Memorandum and Articles of Association

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21/10/1991

Resolutions

View PDF (0 pages)

21/10/1991

Resolutions

View PDF (0 pages)

21/10/1991

Resolutions

View PDF (0 pages)

21/10/1991

Resolutions

View PDF (0 pages)

28/08/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

08/11/1990

Secretary resigned

View PDF (0 pages)

08/11/1990

Director resigned

View PDF (0 pages)

08/11/1990

New director appointed

View PDF (0 pages)

08/11/1990

New secretary appointed

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31/07/1990

Director resigned

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02/07/1990

Accounts for a dormant company made up to 1989-12-31

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02/07/1990

Return made up to 31/05/90; full list of members

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18/06/1990

Director resigned

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19/04/1990

New director appointed

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12/02/1990

Director resigned

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12/02/1990

New director appointed

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03/05/1989

Accounts for a dormant company made up to 1988-12-31

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30/03/1989

Return made up to 03/03/89; full list of members

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25/11/1988

New director appointed

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27/05/1988

Accounts made up to 1987-12-31

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27/05/1988

Return made up to 01/04/88; full list of members

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04/02/1988

Director resigned;new director appointed

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29/09/1987

Secretary resigned;new secretary appointed

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29/06/1987

Accounts made up to 1986-12-31

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29/06/1987

Return made up to 23/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Registered office changed on 22/05/86 from: 21 bloomsbury street london WC1

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06/08/1979

Certificate of change of name

View PDF (2 pages)

01/04/1959

Incorporation

View PDF (14 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

17/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Waters, Paul	Director	29/06/2020 - 25/09/2020	1
Purvis, Martin Terence Alan	Director	14/09/2014 - 27/04/2015	36
Goldsmith, Paul William	Director	01/01/2000 - 31/08/2013	52
Mcdonald, Ross Edward	Secretary	21/01/1994 - 21/04/1995	101
Healy, Christopher William	Director	27/04/2015 - 03/08/2015	104

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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No. of employees:

Description

About BNOMS LIMITED

BNOMS LIMITED is an(a) Active company incorporated on 01/04/1959 with the registered office located at 5 Churchill Place, Canary Wharf, London, England E14 5HU. 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 BNOMS LIMITED?

BNOMS LIMITED is currently Active. It was registered on 01/04/1959 .

Where is BNOMS LIMITED located?

BNOMS LIMITED is registered at 5 Churchill Place, Canary Wharf, London, England E14 5HU.

What does BNOMS LIMITED do?

BNOMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BNOMS LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-17 with no updates.