BNOMS LIMITED
LONDON BICAL NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 00624621
Status Active
Incorporation Date 1 April 1959
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr David Ross Mercer as a director on 28 March 2017; Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Appointment of David Ross Mercer as a secretary on 28 March 2017. The most likely internet sites of BNOMS LIMITED are www.bnoms.co.uk, and www.bnoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Bnoms Limited is a Private Limited Company. The company registration number is 00624621. Bnoms Limited has been working since 01 April 1959. The present status of the company is Active. The registered address of Bnoms Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . MERCER, David Ross is a Secretary of the company. MERCER, David Ross is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary BARTLETT, Paul Eugene has been resigned. Secretary HEALY, Christopher William has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary MURRAY, Stuart Fraser has been resigned. Secretary PEARSON, Christopher Rait O'Neill has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BARTLETT, Paul Eugene has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HEALY, Christopher William has been resigned. Director HOWARD, Claire Lucie Mary has been resigned. Director KNIGHT, Dawn Elizabeth has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MURRAY, Stuart Fraser has been resigned. Director PEARSON, Christopher Rait O'Neill has been resigned. Director PETERS, Maek David has been resigned. Director PURVIS, Martin Terence Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MERCER, David Ross
Appointed Date: 28 March 2017
Director
MERCER, David Ross
Appointed Date: 28 March 2017
67 years old
Director
PRYCE, Colin Michael
Appointed Date: 01 January 2000
63 years old
Director
RUSSELL, Gavin
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
Secretary
BARTLETT, Paul Eugene
Resigned: 21 January 1994
Secretary
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 30 April 2015
Secretary
MCDONALD, Ross Edward
Resigned: 21 April 1995
Appointed Date: 21 January 1994
Secretary
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Appointed Date: 21 April 1995
Secretary
PEARSON, Christopher Rait O'Neill
Resigned: 29 September 2008
Appointed Date: 01 October 2000
Secretary
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 29 September 2008
Secretary
PURVIS, Martin Terence Alan
Resigned: 30 April 2015
Appointed Date: 14 September 2014
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
BARTLETT, Paul Eugene
Resigned: 21 January 1994
59 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 01 January 2000
69 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
HOWARD, Claire Lucie Mary
Resigned: 31 December 1999
Appointed Date: 26 August 1997
60 years old
Director
KNIGHT, Dawn Elizabeth
Resigned: 20 August 1997
Appointed Date: 14 July 1995
64 years old
Director
LEADILL, Stuart Kenneth
Resigned: 31 May 2014
Appointed Date: 01 September 2013
72 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 01 January 2000
70 years old
Director
MCDONALD, Ross Edward
Resigned: 21 April 1995
64 years old
Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
77 years old
Director
PEARSON, Christopher Rait O'Neill
Resigned: 01 December 2008
Appointed Date: 21 January 1994
78 years old
Director
PETERS, Maek David
Resigned: 14 September 2014
Appointed Date: 01 December 2008
66 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 14 September 2014
73 years old

BNOMS LIMITED Events

03 Apr 2017
Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
31 Mar 2017
Appointment of David Ross Mercer as a secretary on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a secretary on 28 March 2017
03 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
...
... and 129 more events
29 Jun 1987
Accounts made up to 31 December 1986
29 Jun 1987
Return made up to 23/04/87; full list of members
22 May 1986
Registered office changed on 22/05/86 from: 21 bloomsbury street london WC1
06 Aug 1979
Company name changed\certificate issued on 06/08/79
01 Apr 1959
Incorporation

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