Bms Group Limited (Companies House Registration Number 01479949) is a private limited company incorporated on 1980-02-18. The firm is situated at One America Square, London. Changed on 2005-01-14, the previous name the enterprise used was Ballantyne, Mckean & Sullivan Limited. Bms Group Limited operates Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name Bms Group Limited
Number 01479949
Date of Incorporation: 1980-02-18
End of financial year: 31 December
Address: One America Square, London, EC3N 2LS
SIC code: 65120 - Non-life insurance

Moving on to the 10 directors that can be found in the above-mentioned enterprise, we can name: Morna L. (in the company from 26 January 2024), Roanne G. (appointment date: 20 March 2022), Hannah W. (appointed on 05 February 2020). 1 secretary is also there: Shaun B. (appointed on 01 September 2014). The official register lists 1 person of significant control - Bms Investment Holdings Limited, a firm which can be reached at EC3N 2LS London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023 | accounts
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