BNOMS LIMITED
Non-Trading
General Information
NAME
BNOMS LIMITED
COMPANY NUMBER
00624621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/1959
(65 years and 7 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
20/12/1999
BICAL NOMINEES LIMITED
View all previous names
ENGLAND
E14 5HU
5 Churchill Place
Canary Wharf
London
E14 5HU
Mayfair Place
London
W1J 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY PLC | Active - Accounts Filed | View Report |
| BNOMS LIMITED | Non-Trading | View Report |
| HADEN BUILDING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1992 - Present (32 years and 5 months) Secretary: 21/01/1994 - 21/04/1995 (1 years and 3 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 5 Past: 519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/09/2020 | New Board Member Tracey Alison Wood (927465142) Appointed |
| 29/09/2020 | New Company Secretary Tracey Alison Wood (927465143) Appointed |
| 29/09/2020 | Paul Waters (927132637) has left the board |
| 29/09/2020 | Paul Waters (927132636) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Company Secretary Paul Waters (927132636) Appointed |
| 01/07/2020 | New Board Member Paul Waters (927132637) Appointed |
| 30/06/2020 | Alia Fazal (926354983) has left the board |
| 30/06/2020 | Alia Fazal (919929198) has left the board |
| 22/10/2019 | New Company Secretary Alia Fazal (926354983) Appointed |
| 12/10/2019 | New Accounts filed |
| 25/09/2019 | Gavin Russell (918839618) has left the board |
| 25/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 17/09/2019 | Jonathan Lagan (925589006) has left the board |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (922826178) has left the board |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 05/03/2019 | New Company Secretary Jonathan Lagan (925589006) Appointed |
| 29/01/2019 | Alia Fazal (925253290) has left the board |
| 29/01/2019 | New Board Member Alia Fazal (919929198) Appointed |
| 19/11/2018 | New Board Member Alia Fazal (925253290) Appointed |
| 29/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 02/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (919995787) has left the board |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 04/04/2017 | New Company Secretary David Ross Mercer (922826178) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 07/08/2015 | New Company Secretary Andrew Robert Astin (919995787) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 06/08/2015 | Christopher William Healy (919765632) has left the board |
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