BMS RE LIMITED

dissolved Company number 02716273

Private Limited by Shares · Incorporated on 20th May 1992 · Closed on 26th Mar 2019

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SIC code: 74990
Registered office: EC3N 2LS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMS RE LIMITED is a private limited by shares company based in . It was incorporated on 20th May 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 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:

74990 — Non-trading company

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
Shaun Bryant	Secretary	21st Sep 2015	This company	Not recorded	—
Paul Vincent	Director	1st Jun 2006	This company	British	—

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: dissolved
Incorporated: 20th May 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

20th May 1992 Company incorporated
20th May 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th May 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Aug 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Aug 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Aug 1992 Nicholas Frankland appointed as Director
6th Aug 1992 Charles Simpson appointed as Director
6th Aug 1992 Charles Simpson appointed as Secretary
30th Nov 1993 Desmond Horgan appointed as Director
30th Nov 1993 Robert Ballantyne appointed as Director
30th Nov 1993 Roelof Horst appointed as Director
30th Nov 1993 Graham McKean appointed as Director
30th Nov 1993 Hugh Prior appointed as Director
30th Nov 1993 David Sullivan appointed as Director
30th Nov 1993 David Larsen appointed as Director
30th Nov 1993 Christopher Manwaring appointed as Director
30th Nov 1993 Stephen Nunn appointed as Director
30th Nov 1993 Charles Simpson resigned as Secretary
30th Nov 1993 Stephen Chipchase appointed as Secretary
21st Jan 1994 Nicholas Frankland resigned as Director
16th Jun 1994 Nicholas Edwards appointed as Director
16th Oct 1996 Desmond Horgan resigned as Director
19th Nov 1997 Paul Woodhouse appointed as Director
9th Jun 1998 Stephen Chipchase resigned as Secretary
9th Jun 1998 John Hills appointed as Secretary
31st Dec 1998 Nicholas Edwards resigned as Director
31st Jan 1999 Paul Woodhouse resigned as Director
12th Apr 1999 Ronald Urquhart appointed as Director
1st Sep 1999 Charles Simpson resigned as Director
1st Nov 1999 Robert Ballantyne resigned as Director
1st Nov 1999 Roelof Horst resigned as Director
1st Nov 1999 Graham McKean resigned as Director
1st Nov 1999 Hugh Prior resigned as Director
1st Nov 1999 David Sullivan resigned as Director
1st Nov 1999 John Spencer appointed as Director
1st Nov 1999 Simon Clutterbuck appointed as Director
1st Nov 1999 Jonathan Morris appointed as Director
16th Dec 1999 David Larsen resigned as Director
31st Dec 2002 Christopher Manwaring resigned as Director
26th May 2006 Ronald Urquhart resigned as Director
1st Jun 2006 Paul Vincent appointed as Director
8th Aug 2006 Stephen Nunn resigned as Director
23rd Aug 2006 Nigel Collins appointed as Director
23rd Aug 2006 Robin Greville Williams appointed as Director
7th Jan 2008 John Spencer resigned as Director
24th Jan 2008 Nigel Collins resigned as Director
30th Apr 2014 John Hills resigned as Secretary
21st Sep 2015 Shaun Bryant appointed as Secretary
2nd Nov 2015 Simon Clutterbuck resigned as Director
2nd Nov 2015 Robin Greville Williams resigned as Director
2nd Nov 2015 Jonathan Morris resigned as Director

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