BMS INTERMEDIARIES LIMITED

dissolved Company number 04692685

Private Limited by Shares · Incorporated on 11th Mar 2003 · 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 INTERMEDIARIES LIMITED is a private limited by shares company based in . It was incorporated on 11th Mar 2003 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	14th 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: 11th Mar 2003
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

11th Mar 2003 Company incorporated
11th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Mar 2003 Ronald Urquhart appointed as Director
11th Mar 2003 John Spencer appointed as Director
11th Mar 2003 John Hills appointed as Secretary
14th Jan 2005 Robert Ballantyne appointed as Director
14th Jan 2005 Graham McKean appointed as Director
14th Jan 2005 Stephen Nunn appointed as Director
14th Jan 2005 Hugo Crawley appointed as Director
14th Jan 2005 Roger Cooper appointed as Director
14th Jan 2005 Timothy Paske appointed as Director
14th Jan 2005 Duncan Aitken appointed as Director
14th Jan 2005 Simon Clutterbuck appointed as Director
14th Jan 2005 Robin Greville Williams appointed as Director
14th Jan 2005 Steven Langford appointed as Director
14th Jan 2005 Anthony Hill appointed as Director
31st Aug 2005 Robert Ballantyne resigned as Director
26th May 2006 Ronald Urquhart resigned as Director
1st Jun 2006 Paul Vincent appointed as Director
9th Aug 2006 Paul Daly appointed as Director
9th Aug 2006 Patrick Sheehy appointed as Director
31st Dec 2006 Graham McKean resigned as Director
15th Jan 2007 Paul McCarter appointed as Director
29th Mar 2007 Patrick Sheehy resigned as Director
5th Jun 2007 Paul McCarter resigned as Director
1st Sep 2007 Darren Doherty appointed as Director
1st Sep 2007 Jonathan Morris appointed as Director
7th Jan 2008 John Spencer resigned as Director
6th Apr 2009 Stephen Nunn resigned as Director
30th Sep 2009 Darren Doherty resigned as Director
30th Sep 2009 Jonathan Morris resigned as Director
28th Nov 2012 Hugo Crawley resigned as Director
17th Dec 2013 Roger Cooper resigned as Director
30th Apr 2014 John Hills resigned as Secretary
14th Sep 2015 Shaun Bryant appointed as Secretary
29th Oct 2015 Paul Daly resigned as Director
29th Oct 2015 Timothy Paske resigned as Director
31st Oct 2015 Duncan Aitken resigned as Director
2nd Nov 2015 Simon Clutterbuck resigned as Director
2nd Nov 2015 Robin Greville Williams resigned as Director
2nd Nov 2015 Anthony Hill resigned as Director
6th Nov 2015 Steven Langford resigned as Director

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