BMS INTERMEDIARIES LIMITED
Company is dissolved
General Information
NAME
BMS INTERMEDIARIES LIMITED
COMPANY NUMBER
04692685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
14/01/2005
01/02/2007
BALLANTYNE, MCKEAN & SULLIVAN LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 02074807288
TPS: No
One America Square
London
EC3N 2LS
Telephone: 74807288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Paul John Vincent (908287263) Appointed |
| 01/09/2023 | New Board Member Paul John Vincent (908287263) Appointed |
| 08/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMS INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2003 - 26/05/2006 (3 years and 2 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 4 Past: 61 |
View Report |
|
14/01/2005 - 06/11/2015 (10 years and 9 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Paul John Vincent (908287263) Appointed |
| 01/09/2023 | New Board Member Paul John Vincent (908287263) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 03/12/2015 | Paul Daly (902529805) has left the board |
| 11/11/2015 | Steven John Langford (906870742) has left the board |
| 04/11/2015 | Duncan Flockhart Aitken (907402820) has left the board |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Simon John Oliver Clutterbuck (906861845) has left the board |
| 04/11/2015 | Robin Guy Greville Williams (910091301) has left the board |
| 04/11/2015 | Anthony Gerard Hill (904544074) has left the board |
| 04/11/2015 | Timothy John Paske (903040466) has left the board |
| 29/09/2015 | New Company Secretary Shaun Kevin Bryant (920128811) Appointed |
| 01/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 06/08/2014 | John James Frederick Hills (904176111) has left the board |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 08/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | Hugo Edward Crawley (907402846) has left the board |
| 03/10/2012 | New Accounts filed |
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