Bms Group Limited
01479949
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 09/02/2015
INSURANCE BROKER
BRITISH · ENGLAND · Age 54
Also on 6 other boards
director · Since 25/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
director · Since 21/08/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 26/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
secretary · Since 14/10/2024
secretary · Since 14/10/2024
Former
secretary · Resigned 09/06/1998
director · Resigned 01/01/1999
director · Resigned 16/12/1999
director · Resigned 31/12/2002
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 14/01/2005
director · Resigned 26/05/2006
director · Resigned 31/12/2006
director · Resigned 07/01/2008
director · Resigned 13/06/2008
director · Resigned 13/06/2008
director · Resigned 16/09/2008
director · Resigned 26/05/2009
director · Resigned 31/12/2009
director · Resigned 31/12/2010
director · Resigned 18/07/2011
director · Resigned 06/11/2012
director · Resigned 28/11/2012
director · Resigned 16/04/2013
director · Resigned 17/12/2013
secretary · Resigned 30/04/2014
director · Resigned 21/01/2015
director · Resigned 03/02/2015
director · Resigned 25/03/2015
director · Resigned 31/03/2015
director · Resigned 27/08/2015
director · Resigned 08/10/2019
director · Resigned 08/10/2019
director · Resigned 15/10/2019
secretary · Resigned 14/10/2024
director · Resigned 27/11/2024
director · Resigned 01/01/2026
director · Resigned 12/02/2026
director · Resigned 16/04/2026
Persons with Significant Control
Bms Investment Holdings Limited
One America Square, London, EC3N 2LS
Reg: 03121899 · Uk Companies House · Private Company Limited By Shares
Notified 14/06/2019
Charges6 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED
CITIBANK NA
Change History
Active
Private Limited Company
ONE AMERICA SQUARE