BMS RE LIMITED -
Overview
BMS RE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BMS RE LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02716273. The accounts status is DORMANT.
BMS RE LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02716273. The accounts status is DORMANT.
BMS RE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ONE AMERICA SQUARE
EC3N 2LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN KEVIN BRYANT | Secretary | 2015-09-21 | CURRENT | ||
| PAUL JOHN VINCENT | Jan 1966 | British | Director | 2006-06-01 | CURRENT |
| RONALD DOUGLAS LAUCHLAN URQUHART | Feb 1948 | British | Director | 1999-04-12 UNTIL 2006-05-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-20 UNTIL 1992-08-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-20 UNTIL 1992-08-06 | RESIGNED | ||
| CHARLES SIMPSON | Jun 1961 | British | Secretary | 1992-08-06 UNTIL 1993-11-30 | RESIGNED |
| JOHN JAMES FREDERICK HILLS | Mar 1951 | British | Secretary | 1998-06-09 UNTIL 2014-04-30 | RESIGNED |
| STEPHEN GODFREY CHIPCHASE | Aug 1958 | British | Secretary | 1993-11-30 UNTIL 1998-06-09 | RESIGNED |
| STEPHEN JOHN NUNN | Mar 1949 | British | Director | 1993-11-30 UNTIL 2006-08-08 | RESIGNED |
| JONATHAN PAUL MORRIS | Sep 1959 | British | Director | 1999-11-01 UNTIL 2015-11-02 | RESIGNED |
| MR GRAHAM JOHN MCKEAN | Jan 1941 | British | Director | 1993-11-30 UNTIL 1999-11-01 | RESIGNED |
| HUGH CLEMENT LYNDON PRIOR | May 1936 | British | Director | 1993-11-30 UNTIL 1999-11-01 | RESIGNED |
| DAVID SULLIVAN | Feb 1940 | British | Director | 1993-11-30 UNTIL 1999-11-01 | RESIGNED |
| MR PAUL RICHARD WOODHOUSE | Mar 1952 | British | Director | 1997-11-19 UNTIL 1999-01-31 | RESIGNED |
| NICHOLAS CHARLES FRANKLAND | Jun 1958 | British | Director | 1992-08-06 UNTIL 1994-01-21 | RESIGNED |
| CHRISTOPHER BRIAN MANWARING | Dec 1949 | British | Director | 1993-11-30 UNTIL 2002-12-31 | RESIGNED |
| MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 1999-11-01 UNTIL 2008-01-07 | RESIGNED |
| CHARLES SIMPSON | Jun 1961 | British | Director | 1992-08-06 UNTIL 1999-09-01 | RESIGNED |
| DESMOND BRIAN HORGAN | Apr 1952 | British | Director | 1993-11-30 UNTIL 1996-10-16 | RESIGNED |
| SIMON JOHN OLIVER CLUTTERBUCK | Jul 1962 | British | Director | 1999-11-01 UNTIL 2015-11-02 | RESIGNED |
| ROBERT EWING FELLOWS BALLANTYNE | Sep 1938 | British | Director | 1993-11-30 UNTIL 1999-11-01 | RESIGNED |
| MR DAVID BRINSLEY LARSEN | Feb 1952 | British | Director | 1993-11-30 UNTIL 1999-12-16 | RESIGNED |
| MR NIGEL EDWARD NELSON COLLINS | Sep 1956 | British | Director | 2006-08-23 UNTIL 2008-01-24 | RESIGNED |
| ROELOF GERRIT HORST | Oct 1947 | British | Director | 1993-11-30 UNTIL 1999-11-01 | RESIGNED |
| MR NICHOLAS LE LACHEUR EDWARDS | Jan 1946 | British | Director | 1994-06-16 UNTIL 1998-12-31 | RESIGNED |
| ROBIN GUY GREVILLE WILLIAMS | Dec 1962 | British | Director | 2006-08-23 UNTIL 2015-11-02 | RESIGNED |