BMS INTERMEDIARIES LIMITED
BALLANTYNE, MCKEAN & SULLIVAN LIMITED BMS GROUP LIMITED

Hellopages » City of London » City of London » EC3N 2LS

Company number 04692685
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Paul John Vincent on 11 July 2014; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of BMS INTERMEDIARIES LIMITED are www.bmsintermediaries.co.uk, and www.bms-intermediaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Intermediaries Limited is a Private Limited Company. The company registration number is 04692685. Bms Intermediaries Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Bms Intermediaries Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Duncan Flockhart has been resigned. Director BALLANTYNE, Robert Ewing Fellows has been resigned. Director CLUTTERBUCK, Simon John Oliver has been resigned. Director COOPER, Roger David has been resigned. Director CRAWLEY, Hugo Edward has been resigned. Director DALY, Paul has been resigned. Director DOHERTY, Darren Peter has been resigned. Director GREVILLE WILLIAMS, Robin Guy has been resigned. Director HILL, Anthony Gerard has been resigned. Director LANGFORD, Steven John has been resigned. Director MCCARTER, Paul Edward has been resigned. Director MCKEAN, Graham John has been resigned. Director MORRIS, Jonathan Paul has been resigned. Director NUNN, Stephen John has been resigned. Director PASKE, Timothy John has been resigned. Director SHEEHY, Patrick Michael has been resigned. Director SPENCER, John William James has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 14 September 2015
Director
VINCENT, Paul John
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 11 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
AITKEN, Duncan Flockhart
Resigned: 31 October 2015
Appointed Date: 14 January 2005
64 years old
Director
BALLANTYNE, Robert Ewing Fellows
Resigned: 31 August 2005
Appointed Date: 14 January 2005
87 years old
Director
CLUTTERBUCK, Simon John Oliver
Resigned: 02 November 2015
Appointed Date: 14 January 2005
63 years old
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 14 January 2005
69 years old
Director
CRAWLEY, Hugo Edward
Resigned: 28 November 2012
Appointed Date: 14 January 2005
66 years old
Director
DALY, Paul
Resigned: 29 October 2015
Appointed Date: 09 August 2006
66 years old
Director
DOHERTY, Darren Peter
Resigned: 30 September 2009
Appointed Date: 01 September 2007
56 years old
Director
GREVILLE WILLIAMS, Robin Guy
Resigned: 02 November 2015
Appointed Date: 14 January 2005
62 years old
Director
HILL, Anthony Gerard
Resigned: 02 November 2015
Appointed Date: 14 January 2005
69 years old
Director
LANGFORD, Steven John
Resigned: 06 November 2015
Appointed Date: 14 January 2005
64 years old
Director
MCCARTER, Paul Edward
Resigned: 05 June 2007
Appointed Date: 15 January 2007
65 years old
Director
MCKEAN, Graham John
Resigned: 31 December 2006
Appointed Date: 14 January 2005
84 years old
Director
MORRIS, Jonathan Paul
Resigned: 30 September 2009
Appointed Date: 01 September 2007
66 years old
Director
NUNN, Stephen John
Resigned: 06 April 2009
Appointed Date: 14 January 2005
76 years old
Director
PASKE, Timothy John
Resigned: 29 October 2015
Appointed Date: 14 January 2005
67 years old
Director
SHEEHY, Patrick Michael
Resigned: 29 March 2007
Appointed Date: 09 August 2006
65 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 11 March 2003
67 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 11 March 2003
77 years old

BMS INTERMEDIARIES LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
01 Dec 2015
Termination of appointment of Paul Daly as a director on 29 October 2015
09 Nov 2015
Termination of appointment of Steven John Langford as a director on 6 November 2015
...
... and 85 more events
28 Oct 2004
Group of companies' accounts made up to 31 December 2003
23 Mar 2004
Return made up to 11/03/04; full list of members
19 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
11 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation

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