BG

BMS GROUP LIMITED

Active

Company number 01479949

· Incorporated 18 February 1980

One America Square, London, EC3N 2LS

Last updated on 31 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 293) LIMITED · 18 February 1980 – 31 December 1980

BALLANTYNE, MCKEAN & SULLIVAN LIMITED · 31 December 1980 – 14 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bms Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
14 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Resolution
Resolution
30 December 2019 View
Memorandum Articles
Incorporation
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 June 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date
Annual Return
27 June 2011 View
Resolution
Resolution
6 June 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Legacy
Mortgage
19 August 2010 View
Annual Return Company With Made Up Date
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
22 January 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Made Up Date
Accounts
17 October 2007 View
Legacy
Annual Return
18 June 2007 View
Memorandum Articles
Incorporation
26 February 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Capital
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Legacy
Address
5 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
26 May 2006 View
Memorandum Articles
Incorporation
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Certificate Change Of Name Company
Change Of Name
14 January 2005 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
21 June 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
26 January 2003 View
Auditors Resignation Company
Auditors
13 November 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Mortgage
19 October 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
20 July 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Mortgage
3 March 1997 View
Accounts With Accounts Type Full Group
Accounts
16 September 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
10 November 1995 View
Accounts With Accounts Type Full Group
Accounts
28 September 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
22 September 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Officers
3 August 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
16 June 1993 View
Accounts With Accounts Type Full Group
Accounts
30 June 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
24 June 1992 View
Auditors Resignation Company
Auditors
19 June 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Capital
17 December 1990 View
Legacy
Capital
17 December 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Capital
11 October 1990 View
Resolution
Resolution
11 October 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
20 August 1990 View
Legacy
Mortgage
24 January 1990 View
Legacy
Mortgage
21 September 1989 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Annual Return
27 July 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1987 View
Legacy
Annual Return
16 August 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 September 1986 View
Memorandum Articles
Incorporation
9 October 1984 View
Legacy
Mortgage
15 August 1984 View
Legacy
Mortgage
16 January 1984 View
Certificate Change Of Name Company
Change Of Name
27 August 1980 View
Miscellaneous
Miscellaneous
18 February 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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