Bms Group Limited
01479949
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
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
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
LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING IN RESPECT OF
LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR THE APPROVED BANKS (AS DEFINED IN THE BYELAW)
CITIBANK NA
LLOYDS BANK PLC
LLOYDS BANK PLC
CITIBANK N.A.