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Company Information for

BMS TRUSTEE COMPANY LIMITED

ONE AMERICA SQUARE, LONDON, EC3N 2LS,
Company Registration Number
04412233
Private Limited Company
Active

Company Overview

About Bms Trustee Company Ltd
BMS TRUSTEE COMPANY LIMITED was founded on 2002-04-09 and has its registered office in . The organisation's status is listed as "Active". Bms Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BMS TRUSTEE COMPANY LIMITED
 
Legal Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Other companies in EC3N
 
Filing Information
Company Number 04412233
Company ID Number 04412233
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMS TRUSTEE COMPANY LIMITED
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Company Officers of BMS TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2015-09-14
DAVID BRINSLEY LARSEN
 Director 2002-04-09
STEPHEN JOHN NUNN
 Director 2012-03-22
PAUL JOHN VINCENT
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ADAM IAN HARTLEY
 Director 2013-03-07 2015-03-31
JOHN JAMES FREDERICK HILLS
 Company Secretary 2002-04-09 2014-04-30
ROGER DAVID COOPER
 Director 2008-01-07 2013-12-17
RUTH MITCHELL
 Director 2012-03-22 2013-05-01
JOHN WILLIAM JAMES SPENCER
 Director 2002-12-31 2008-01-07
RONALD DOUGLAS LAUCHLAN URQUHART
 Director 2002-12-31 2006-05-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-09 2002-04-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN NUNN MINOVA PENSION TRUSTEE LIMITED Director 2015-11-19 CURRENT 2015-11-03 Active
PAUL JOHN VINCENT BMS RISK SOLUTIONS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER NORTH AMERICA PL LIMITED Director 2013-12-23 CURRENT 2013-09-23 Active
PAUL JOHN VINCENT BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED Director 2012-12-31 CURRENT 2011-12-23 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER UNDERWRITING HOLDINGS LTD Director 2011-02-15 CURRENT 2011-02-15 Liquidation
PAUL JOHN VINCENT TALSEN LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
PAUL JOHN VINCENT BMS RISK SOLUTIONS (2010) LIMITED Director 2010-12-10 CURRENT 2010-09-15 Active
PAUL JOHN VINCENT H.D. HOLDINGS LIMITED Director 2008-01-07 CURRENT 1997-06-06 Active - Proposal to Strike off
PAUL JOHN VINCENT BMS INVESTMENT HOLDINGS LIMITED Director 2007-01-01 CURRENT 1995-11-03 Active
PAUL JOHN VINCENT MINOVA MANAGEMENT SERVICES LIMITED Director 2006-06-01 CURRENT 1995-07-17 Active
PAUL JOHN VINCENT MINOVA TRUSTEE COMPANY LIMITED Director 2006-06-01 CURRENT 2005-12-16 Active
PAUL JOHN VINCENT BMS RE LIMITED Director 2006-06-01 CURRENT 1992-05-20 Active
PAUL JOHN VINCENT BMS SPECIAL RISK SERVICES LIMITED Director 2006-06-01 CURRENT 1989-03-14 Active
PAUL JOHN VINCENT TALSEN MARKET SERVICES LIMITED Director 2006-06-01 CURRENT 1996-04-15 Active
PAUL JOHN VINCENT BANKSERVE INSURANCE SERVICES LIMITED Director 2006-06-01 CURRENT 2000-11-15 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON MARINE LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS INTERMEDIARIES LIMITED Director 2006-06-01 CURRENT 2003-03-11 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS GROUP LIMITED Director 2006-05-05 CURRENT 1980-02-18 Active
PAUL JOHN VINCENT MINOVA INSURANCE HOLDINGS LIMITED Director 2006-05-05 CURRENT 1980-04-29 Active

More director information

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.

DateDocument TypeDocument Description
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-24DS01Application to strike the company off the register
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NUNN
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26CH01Director's details changed for Paul John Vincent on 2014-07-11
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25AP03Appointment of Mr Shaun Kevin Bryant as company secretary on 2015-09-14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM IAN HARTLEY
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HILLS
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MITCHELL
2013-03-12AP01DIRECTOR APPOINTED JAMES ADAM IAN HARTLEY
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-23AP01DIRECTOR APPOINTED MRS RUTH MITCHELL
2012-03-23AP01DIRECTOR APPOINTED MRS RUTH MITCHELL
2012-03-23AP01DIRECTOR APPOINTED STEPHEN JOHN NUNN
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-27AR0131/05/11 NO CHANGES
2011-06-06RES01ALTER ARTICLES 25/05/2011
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-25AR0131/05/10 NO CHANGES
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINSLEY LARSEN / 28/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LARSEN / 01/05/2008
2008-04-10363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16288bDIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-01-10ELRESS386 DISP APP AUDS 22/12/05
2006-01-10ELRESS366A DISP HOLDING AGM 22/12/05
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2002-05-01225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-0188(2)RAD 09/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16288bSECRETARY RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BMS TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMS TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMS TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMS TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BMS TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMS TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of BMS TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMS TRUSTEE COMPANY 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 (74990 - Non-trading company) as BMS TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BMS TRUSTEE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMS TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC3N 2LS