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Home > England & Wales Companies > BMS INTERMEDIARIES LIMITED
Company Information for BMS INTERMEDIARIES LIMITED
ONE AMERICA SQUARE, LONDON, EC3N 2LS,
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Company Registration Number
 04692685 Private Limited Company
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Company Overview
About Bms Intermediaries Ltd
BMS INTERMEDIARIES LIMITED was founded on 2003-03-11 and has its registered office in . The organisation's status is listed as "Active". Bms Intermediaries 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 INTERMEDIARIES LIMITED | ||||
| Legal Registered Office | ||||
| ONE AMERICA SQUARE LONDON EC3N 2LS Other companies in EC3N | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04692685 | |
|---|---|---|
| Company ID Number | 04692685 | |
| Date formed | 2003-03-11 | |
| 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 05:45:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMS INTERMEDIARIES LIMITED
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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. |
Companies with same name BMS INTERMEDIARIES LIMITED
The following companies were found which have the same name as BMS INTERMEDIARIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BMS INTERMEDIARIES, INC. | 7650 EDINBOROUGH WAY STE 600 EDINA MN 55435 | Active | Company formed on the 1999-12-22 |
|
BMS INTERMEDIARIES, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Active | Company formed on the 2009-12-09 |
|
BMS INTERMEDIARIES INCORPORATED | New Jersey | Unknown | |
|
Bms Intermediaries Inc | Connecticut | Unknown | |
|
BMS INTERMEDIARIES INC | North Carolina | Unknown | |
|
BMS INTERMEDIARIES INC | Pennsylvannia | Unknown |
Company Officers of BMS INTERMEDIARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAUN KEVIN BRYANT |
||
PAUL JOHN VINCENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN JOHN LANGFORD |
Director | ||
SIMON JOHN OLIVER CLUTTERBUCK |
Director | ||
ROBIN GUY GREVILLE WILLIAMS |
Director | ||
ANTHONY GERARD HILL |
Director | ||
DUNCAN FLOCKHART AITKEN |
Director | ||
PAUL DALY |
Director | ||
TIMOTHY JOHN PASKE |
Director | ||
JOHN JAMES FREDERICK HILLS |
Company Secretary | ||
ROGER DAVID COOPER |
Director | ||
HUGO EDWARD CRAWLEY |
Director | ||
DARREN PETER DOHERTY |
Director | ||
JONATHAN PAUL MORRIS |
Director | ||
STEPHEN JOHN NUNN |
Director | ||
JOHN WILLIAM JAMES SPENCER |
Director | ||
PAUL EDWARD MCCARTER |
Director | ||
PATRICK MICHAEL SHEEHY |
Director | ||
GRAHAM JOHN MCKEAN |
Director | ||
RONALD DOUGLAS LAUCHLAN URQUHART |
Director | ||
ROBERT EWING FELLOWS BALLANTYNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BMS RISK SOLUTIONS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| PIONEER NORTH AMERICA PL LIMITED | Director | 2013-12-23 | CURRENT | 2013-09-23 | Active | |
| BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| PIONEER UNDERWRITING HOLDINGS LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
| TALSEN LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| BMS RISK SOLUTIONS (2010) LIMITED | Director | 2010-12-10 | CURRENT | 2010-09-15 | Active | |
| H.D. HOLDINGS LIMITED | Director | 2008-01-07 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
| BMS TRUSTEE COMPANY LIMITED | Director | 2007-10-29 | CURRENT | 2002-04-09 | Active | |
| BMS INVESTMENT HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1995-11-03 | Active | |
| MINOVA MANAGEMENT SERVICES LIMITED | Director | 2006-06-01 | CURRENT | 1995-07-17 | Active | |
| MINOVA TRUSTEE COMPANY LIMITED | Director | 2006-06-01 | CURRENT | 2005-12-16 | Active | |
| BMS RE LIMITED | Director | 2006-06-01 | CURRENT | 1992-05-20 | Active | |
| BMS SPECIAL RISK SERVICES LIMITED | Director | 2006-06-01 | CURRENT | 1989-03-14 | Active | |
| TALSEN MARKET SERVICES LIMITED | Director | 2006-06-01 | CURRENT | 1996-04-15 | Active | |
| BANKSERVE INSURANCE SERVICES LIMITED | Director | 2006-06-01 | CURRENT | 2000-11-15 | Active | |
| BMS HARRIS & DIXON MARINE LIMITED | Director | 2006-06-01 | CURRENT | 2001-12-21 | Active | |
| BMS HARRIS & DIXON LIMITED | Director | 2006-06-01 | CURRENT | 2001-12-21 | Active | |
| BMS GROUP LIMITED | Director | 2006-05-05 | CURRENT | 1980-02-18 | Active | |
| MINOVA INSURANCE HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 1980-04-29 | Active |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Paul John Vincent on 2014-07-11 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN LANGFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREVILLE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN AITKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLUTTERBUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN PASKE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP03 | Appointment of Mr Shaun Kevin Bryant as company secretary on 2015-09-14 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of John James Frederick Hills on 2014-04-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOPER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO CRAWLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY GREVILLE WILLIAMS / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD HILL / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLOCKHART AITKEN / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD CRAWLEY / 28/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DALY / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID COOPER / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN OLIVER CLUTTERBUCK / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LANGFORD / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PASKE / 28/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NUNN | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANGFORD / 01/12/2006 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX | |
| CERTNM | COMPANY NAME CHANGED BALLANTYNE, MCKEAN & SULLIVAN LI MITED CERTIFICATE ISSUED ON 01/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/12/05 | |
| ELRES | S366A DISP HOLDING AGM 22/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED |
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 INTERMEDIARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTERMEDIARIES 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 INTERMEDIARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 INTERMEDIARIES LIMITED
Intangible Assets
Patents
We have not found any records of BMS INTERMEDIARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BMS INTERMEDIARIES LIMITED
Income
Government Income
We have not found government income sources for BMS INTERMEDIARIES 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 INTERMEDIARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BMS INTERMEDIARIES 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 INTERMEDIARIES 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 INTERMEDIARIES 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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