Bms Group Limited in London

Bms Group Limited

Founded in 1980, Bms Group, classified under reg no. 01479949 is an active company. Currently registered at One America Square EC3N 2LS, the company has been in the business for 44 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 14th Jan 2005 Bms Group Limited is no longer carrying the name Ballantyne, Mckean & Sullivan.

At present there are 9 directors in the the firm, namely Roanne G., Hannah W. and Nicholas M. and others. In addition one secretary - Shaun B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the firm until 9 June 1998.

Bms Group Limited Address / Contact

Office Address	One America Square
Office Address2	London
Town
Post code	EC3N 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01479949
Date of Incorporation	Mon, 18th Feb 1980
Industry	Non-life insurance
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Roanne G.

Position: Director

Appointed: 20 March 2022

Hannah W.

Position: Director

Appointed: 05 February 2020

Nicholas M.

Position: Director

Appointed: 21 August 2019

Gilles B.

Position: Director

Appointed: 21 August 2015

John H.

Position: Director

Appointed: 25 March 2015

Adam S.

Position: Director

Appointed: 16 March 2015

Ian G.

Position: Director

Appointed: 09 February 2015

Shaun B.

Position: Secretary

Appointed: 01 September 2014

Nicholas C.

Position: Director

Appointed: 09 November 2010

Ian W.

Position: Director

Appointed: 01 May 2008

David L.

Position: Secretary

Resigned: 09 June 1998

Dane D.

Position: Director

Appointed: 08 November 2013

Resigned: 08 October 2019

James H.

Position: Director

Appointed: 08 November 2013

Resigned: 31 March 2015

James M.

Position: Director

Appointed: 11 February 2011

Resigned: 27 August 2015

Peter B.

Position: Director

Appointed: 27 January 2010

Resigned: 18 July 2011

Anthony P.

Position: Director

Appointed: 01 May 2009

Resigned: 03 February 2015

Darren D.

Position: Director

Appointed: 01 May 2009

Resigned: 06 November 2012

Carl B.

Position: Director

Appointed: 08 October 2008

Resigned: 16 April 2013

Derek M.

Position: Director

Appointed: 20 August 2008

Resigned: 31 December 2009

Christopher H.

Position: Director

Appointed: 01 May 2008

Resigned: 25 March 2015

Hugo C.

Position: Director

Appointed: 01 May 2008

Resigned: 28 November 2012

Daniel N.

Position: Director

Appointed: 01 May 2008

Resigned: 26 May 2009

Robin G.

Position: Director

Appointed: 01 May 2008

Resigned: 21 January 2015

Timothy P.

Position: Director

Appointed: 01 May 2008

Resigned: 15 October 2019

John M.

Position: Director

Appointed: 01 May 2008

Resigned: 16 September 2008

Paul J.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2010

Alexander J.

Position: Director

Appointed: 01 January 2007

Resigned: 13 June 2008

Paul V.

Position: Director

Appointed: 05 May 2006

Resigned: 08 October 2019

John O.

Position: Director

Appointed: 18 February 2005

Resigned: 13 June 2008

John S.

Position: Director

Appointed: 14 January 2005

Resigned: 07 January 2008

Timothy P.

Position: Director

Appointed: 31 December 2003

Resigned: 14 January 2005

Simon C.

Position: Director

Appointed: 16 February 2000

Resigned: 14 January 2005

Duncan A.

Position: Director

Appointed: 16 February 2000

Resigned: 14 January 2005

Steven L.

Position: Director

Appointed: 16 February 2000

Resigned: 14 January 2005

Robin G.

Position: Director

Appointed: 16 February 2000

Resigned: 14 January 2005

Ronald U.

Position: Director

Appointed: 12 April 1999

Resigned: 26 May 2006

John H.

Position: Secretary

Appointed: 09 June 1998

Resigned: 30 April 2014

Roger C.

Position: Director

Appointed: 15 June 1992

Resigned: 17 December 2013

David L.

Position: Director

Appointed: 15 June 1992

Resigned: 16 December 1999

David S.

Position: Director

Appointed: 15 June 1992

Resigned: 01 January 1999

Graham M.

Position: Director

Appointed: 15 June 1992

Resigned: 31 December 2006

Christopher M.

Position: Director

Appointed: 15 June 1992

Resigned: 31 December 2002

Hugo C.

Position: Director

Appointed: 15 June 1992

Resigned: 14 January 2005

Stephen N.

Position: Director

Appointed: 15 June 1992

Resigned: 14 January 2005

Robert B.

Position: Director

Appointed: 15 June 1992

Resigned: 14 January 2005

Anthony H.

Position: Director

Appointed: 15 June 1992

Resigned: 14 January 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Bms Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bms Investment Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	03121899
Notified on	14 June 2019
Nature of control:	75,01-100% shares

Company previous names

Ballantyne, Mckean & Sullivan	January 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 16th, September 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 16th, September 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 28th, September 1995	accounts	Free Download (26 pages)
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AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 22nd, September 1994	accounts	Free Download
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AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 24th, June 1993	accounts	Free Download
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AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 30th, June 1992	accounts	Free Download
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AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, August 1991	accounts	Free Download
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AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 20th, August 1990	accounts
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AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, January 1987	accounts	Free Download (21 pages)
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