Dissolved
Dissolved 2014-04-23
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Home > England & Wales Companies > BMS CORP LIMITED
Company Information for BMS CORP LIMITED
LONDON, W1S,
|
Company Registration Number
 02682894 Private Limited Company
Dissolved 2014-04-23 |
Company Overview
About Bms Corp Ltd
BMS CORP LIMITED was founded on 1992-01-27 and had its registered office in London. The company was dissolved on the 2014-04-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BMS CORP LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02682894 | |
|---|---|---|
| Date formed | 1992-01-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2014-04-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-19 12:56:53 |
| Companies House |
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Companies with same name BMS CORP LIMITED
The following companies were found which have the same name as BMS CORP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BMS CORP. | 218 N US HWY ONE TEQUESTA FL 33469 | Inactive | Company formed on the 1984-04-03 | |
| BMS CORPORATE LIMITED | VISION 25 INNOVA PARK ELECTRIC AVENUE ENFIELD EN3 7GD | Active | Company formed on the 2009-12-03 | |
 |
BMS Corporation | 8801 S. Independence Ct. Littleton CO 80128 | Voluntarily Dissolved | Company formed on the 2007-11-18 |
| BMS CORPORATION OF SAMPLE ROAD | 1500 EAST SAMPLE ROAD POMPANO BEACH FL 33064 | Active | Company formed on the 2011-10-24 | |
|
BMS CORPORATION | New Jersey | Unknown | |
|
BMS CORPORATION | California | Unknown | |
 |
BMS CORPORATION PTE. LTD. | CECIL STREET Singapore 069547 | Active | Company formed on the 2019-05-09 |
|
BMS CORPORATION | Georgia | Unknown | |
|
BMS CORPORATION | Tennessee | Unknown | |
|
BMS CORPORATE ADVERTISING INC | Oklahoma | Unknown | |
| BMS CORPORATION LIMITED | 83 Ducie Street Ducie Street DUCIE STREET Manchester M1 2JQ | Active - Proposal to Strike off | Company formed on the 2022-03-31 |
Company Officers of BMS CORP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GODFREY MICHAEL BRADMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMAD IRSHAD KHOKHAR |
Company Secretary | ||
FARAH BALDWIN |
Company Secretary | ||
ALAN GAUNSON MORKEL |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE CROWN PLACE LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-08-19 | |
| VH & DCVV LIMITED | Director | 2012-05-02 | CURRENT | 2012-04-03 | Dissolved 2013-11-12 | |
| LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED | Director | 2012-05-02 | CURRENT | 2012-04-03 | Dissolved 2013-11-12 | |
| BRADMAN CONTINUUM (H) LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-13 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/06/10 STATEMENT OF CAPITAL;GBP 15087498 | |
| AR01 | 27/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 22 OLD BOND STREET LONDON W1S 4PY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD KHOKHAR | |
| RES15 | CHANGE OF NAME 18/02/2010 | |
| CERTNM | COMPANY NAME CHANGED BRADMAN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| AA | 30/06/06 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 01/03/2008 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 88(2)R | AD 05/06/07--------- £ SI 25000@1=25000 £ IC 15087498/15112498 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 01/05/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | £ NC 15747496/16347496 01/05/07 | |
| 88(2)R | AD 01/05/07--------- £ SI 300000@1=300000 £ IC 14747498/15047498 | |
| 88(2)R | AD 09/05/07--------- £ SI 40000@1=40000 £ IC 15047498/15087498 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/01/03 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 88(2)R | AD 01/05/01--------- £ SI 14747496@1=14747496 £ IC 2/14747498 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 123 | £ NC 1000000/15747496 01/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| RES04 | NC INC ALREADY ADJUSTED 01/05/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 3 TREBECK STREET, MAYFAIR, LONDON, W1Y 7RH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BMS CORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-02-03 |
| Proposal to Strike Off | 2010-09-14 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against BMS CORP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF SUBORDINATION | Outstanding | DUNBAR BANK PLC | |
| MORTGAGE OVER SHARES | Outstanding | DRAYPOT LIMITED | |
| MORTGAGE OF RECEIPTS | Outstanding | DRAYPOT LIMITED | |
| MORTGAGE | Outstanding | DRAYPOT LIMITED | |
| DEED OF DEPOSIT | Outstanding | AP PELHAM PARTNERS X LLC | |
| SUB-MORTGAGE | Outstanding | DRAYPOT LIMITED | |
| MORTGAGE OF RECEIPTS | Outstanding | DRAYPOT LIMITED | |
| MORTGAGE | Outstanding | DRAYPOT LIMITED |
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CHARGE OF IDEMNITIES | EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED | 1997-10-30 | Outstanding |
We have found 1 mortgage charges which are owed to BMS CORP LIMITED
Income
Government Income
We have not found government income sources for BMS CORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BMS CORP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BMS CORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BMS CORP LIMITED | Event Date | 2010-12-15 |
| In the High Court Of Justice case number 0021068 Liquidator appointed: A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BMS CORP LIMITED | Event Date | 2010-09-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BMS CORP LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMS CORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BMS CORP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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