Bms Group Limited

General information

Name:

Bms Group Ltd

Office Address:

One America Square London EC3N 2LS

Number: 01479949

Incorporation date: 1980-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at One America Square, Tower Hill EC3N 2LS Bms Group Limited is a Private Limited Company with 01479949 Companies House Reg No. This firm appeared on 1980-02-18. The business name of the company was replaced in 2005 to Bms Group Limited. This business previous registered name was Ballantyne, Mckean & Sullivan. This firm's registered with SIC code 65120: Non-life insurance. The firm's latest accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Wednesday 28th June 2023.

Having five job offers since 2014-06-26, the corporation has been a quite active employer on the job market. On 2016-11-17, it was recruiting candidates for a full time Storeperson position in Ely, and on 2014-06-26, for the vacant position of a full time General Labourer in Canterbury. They look for employees for such positions as for instance: Cpcs Hoist Operator / Materials Handler, Groundworkers/ Heavy Plant Machine Operatives and Marketing Manager.

In order to meet the requirements of the clientele, this particular company is constantly being led by a number of nine directors who are, to mention just a few, Roanne G., Hannah W. and Nicholas M.. Their joint efforts have been of great use to this specific company since March 2022. To help the directors in their tasks, the company has been utilizing the skills of Shaun B. as a secretary since 2014.

  • Previous company's names
  • Bms Group Limited 2005-01-14
  • Ballantyne, Mckean & Sullivan Limited 1980-02-18

Company staff

Roanne G.

Role: Director

Appointed: 20 March 2022

Latest update: 10 January 2024

Hannah W.

Role: Director

Appointed: 05 February 2020

Latest update: 10 January 2024

Nicholas M.

Role: Director

Appointed: 21 August 2019

Latest update: 10 January 2024

Gilles B.

Role: Director

Appointed: 21 August 2015

Latest update: 10 January 2024

John H.

Role: Director

Appointed: 25 March 2015

Latest update: 10 January 2024

Adam S.

Role: Director

Appointed: 16 March 2015

Latest update: 10 January 2024

Ian G.

Role: Director

Appointed: 09 February 2015

Latest update: 10 January 2024

Shaun B.

Role: Secretary

Appointed: 01 September 2014

Latest update: 10 January 2024

Nicholas C.

Role: Director

Appointed: 09 November 2010

Latest update: 10 January 2024

Ian W.

Role: Director

Appointed: 01 May 2008

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Bms Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC3N 2LS and was registered as a PSC under the reg no 03121899.

Bms Investment Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 03121899
Notified on 14 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Jobs and Vacancies at Bms Group Ltd

Storeperson in Ely, posted on Thursday 17th November 2016
Region / City Anglia, Ely
Industry Industrial areas and infrastructure construction
Salary From £15.00 to £16.00 per hour
Experience at least one year
Job type full time
Career level none
Contact by phone 01454640640
Job reference code STOR-ELY
 
Marketing Manager in London, posted on Friday 29th July 2016
Region / City London, London
Industry Finance industry
Salary From £33000.00 to £43000.00 per year
Job type full time
Career level managerial
Education level an undergraduate degree
 
Groundworkers/ Heavy Plant Machine Operatives in Bristol, posted on Friday 13th February 2015
Region / City South West, Bristol
Industry Construction of infrastructure and industrial facilities
Salary From £10.50 to £16.00 per hour
Experience at least one year
Work hours Temporary contract
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code BMSL01
 
Cpcs Hoist Operator / Materials Handler in London, posted on Friday 11th July 2014
Region / City London, London
Industry Industrial areas and infrastructure construction
Salary £8.75 per hour
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Job reference code CHI-HO
 
General Labourer in Canterbury, posted on Thursday 26th June 2014
Region / City South East/Southern, Canterbury
Salary £7.50 per hour
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
44
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