BMS GROUP LIMITED

active Company number 01479949

Private Limited by Shares · Incorporated on 18th Feb 1980

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SIC code: 65120
Registered office: EC3N 2LS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BMS GROUP LIMITED is a private limited by shares company based in . It was incorporated on 18th Feb 1980 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

7 Directors View directors

42 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in EC3N 2LS £8,000,000 as of 16th Sep 2022 View postcode page

Average price (all time) £68,553,045

Average price (since 2016) £68,553,045

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gilles Bonvarlet	Director	21st Aug 2015		British	View profile
Roanne Gibbs	Director	20th Mar 2022	This company	British	View profile
Ian Gormley	Director	9th Feb 2015		British	View profile
John Hastings-Bass	Director	25th Mar 2015		British	View profile
Morna Leather	Director	26th Jan 2024		British	View profile
Alistair Peel	Secretary	14th Oct 2024	This company	Not recorded	View profile
Ian Waterston	Director	1st May 2008	This company	British	View profile
Bms Investment Holdings Limited	Corporate PSC	14th Jun 2019	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
PROJECT FLIGHT TOPCO LIMITED	14784383	6th Apr 2023	active
PROJECT FLIGHT BIDCO LIMITED	14785004	6th Apr 2023	active
BMS FINPRO LIMITED	13645851	27th Sep 2021	active
BMS NORTH AMERICAN MARINE LIMITED	13631517	20th Sep 2021	active
BMS US HOLDINGS LIMITED	13142296	18th Jan 2021	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 1980
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Feb 1980 Company incorporated
9th Jun 1998 David Larsen resigned as Secretary
9th Jun 1998 John Hills appointed as Secretary
16th Dec 1999 David Larsen resigned as Director
16th Feb 2000 Duncan Aitken appointed as Director
16th Feb 2000 Simon Clutterbuck appointed as Director
16th Feb 2000 Robin Grenville Williams appointed as Director
16th Feb 2000 Steven Langford appointed as Director
31st Dec 2002 Christopher Manwaring resigned as Director
14th Jan 2005 Duncan Aitken resigned as Director
14th Jan 2005 Robert Ballantyne resigned as Director
14th Jan 2005 Simon Clutterbuck resigned as Director
14th Jan 2005 Hugo Crawley resigned as Director
14th Jan 2005 Robin Grenville Williams resigned as Director
14th Jan 2005 Steven Langford resigned as Director
14th Jan 2005 John Spencer appointed as Director
14th Jan 2005 Anthony Hill resigned as Director
1st Jan 2007 Alexander Johnston appointed as Director
7th Jan 2008 John Spencer resigned as Director
1st May 2008 John McCormack appointed as Director
1st May 2008 Paul Jansen appointed as Director
1st May 2008 Hugo Crawley appointed as Director
1st May 2008 Robin Greville Williams appointed as Director
1st May 2008 Christopher Hopton appointed as Director
1st May 2008 Ian Waterston appointed as Director
13th Jun 2008 Alexander Johnston resigned as Director
16th Sep 2008 John McCormack resigned as Director
8th Oct 2008 Carl Beardmore appointed as Director
1st May 2009 Darren Doherty appointed as Director
27th Jan 2010 Peter Boardman appointed as Director
27th Jan 2010 Peter Boardman appointed as Director
27th Jan 2010 Peter Boardman appointed as Director
9th Nov 2010 Nicholas Cook appointed as Director
31st Dec 2010 Paul Jansen resigned as Director
18th Jul 2011 Peter Boardman resigned as Director
18th Jul 2011 Peter Boardman resigned as Director
18th Jul 2011 Peter Boardman resigned as Director
6th Nov 2012 Darren Doherty resigned as Director
28th Nov 2012 Hugo Crawley resigned as Director
16th Apr 2013 Carl Beardmore resigned as Director
8th Nov 2013 James Hartley appointed as Director
8th Nov 2013 Dane Douetil appointed as Director
17th Dec 2013 Roger Cooper resigned as Director
30th Apr 2014 John Hills resigned as Secretary
1st Sep 2014 Shaun Bryant appointed as Secretary
21st Jan 2015 Robin Greville Williams resigned as Director
9th Feb 2015 Ian Gormley appointed as Director
16th Mar 2015 Adam Stafford appointed as Director
25th Mar 2015 Christopher Hopton resigned as Director
25th Mar 2015 John Hastings-Bass appointed as Director
31st Mar 2015 James Hartley resigned as Director
21st Aug 2015 Gilles Bonvarlet appointed as Director
14th Jun 2019 Bms Investment Holdings Limited appointed as Corporate PSC
21st Aug 2019 Nicholas Moss appointed as Director
8th Oct 2019 Dane Douetil resigned as Director
5th Feb 2020 Hannah Watkins appointed as Director
20th Mar 2022 Roanne Gibbs appointed as Director
26th Jan 2024 Morna Leather appointed as Director
14th Oct 2024 Shaun Bryant resigned as Secretary
14th Oct 2024 Alistair Peel appointed as Secretary
27th Nov 2024 Nicholas Moss resigned as Director
1st Jan 2026 Nicholas Cook resigned as Director
12th Feb 2026 Hannah Watkins resigned as Director
16th Apr 2026 Adam Stafford resigned as Director
4th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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