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Dato Capital United Kingdom

Bms Group LTD, United Kingdom

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Reports

Full Company ReportBMS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01479949
Record last updated Thursday, April 24, 2025 3:56:09 AM UTC
Postal Code EC3N 2LS

Charts

Visits

BMS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82022-122023-72024-22024-52024-72024-92025-2012345

Directors

Document Type Publication date Download link
Registry Nov 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 20, 2022 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Feb 5, 2020 Appointment of a woman Appointment of a woman
Registry Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2015 Appointment of a man as Director 1479... Appointment of a man as Director 1479...
Registry Mar 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2015 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2013 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Director 1479... Resignation of one Director 1479...
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2012 Resignation of one Director 1479... Resignation of one Director 1479...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Appointment of a man as Director 1479... Appointment of a man as Director 1479...
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Appointment of a man as Director 1479... Appointment of a man as Director 1479...
Registry Nov 9, 2010 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 22, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1479... Change of particulars for director 1479...
Registry Jun 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1479... Change of particulars for director 1479...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1479... Change of particulars for director 1479...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1479... Change of particulars for director 1479...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1479... Change of particulars for director 1479...
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2009 Annual return Annual return
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 24, 2008 Resignation of a director 1479... Resignation of a director 1479...
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Resignation of a director 1479... Resignation of a director 1479...
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 1479... Appointment of a man as Director 1479...
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 1479... Appointment of a man as Director 1479...
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 1479... Appointment of a man as Director 1479...
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 1479... Appointment of a man as Director 1479...
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry Feb 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2007 Memorandum of association Memorandum of association
Registry Feb 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2006 Memorandum of association Memorandum of association
Registry May 5, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 10, 2006 Elective resolution Elective resolution
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Jan 21, 2005 Resignation of a director 1479... Resignation of a director 1479...

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