BMS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BMS ENERGY LIMITED
COMPANY NUMBER
12531915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/03/2020
(4 years and 9 months old)
WEBSITE
http://minovainsurance.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LS
One America Square
London
EC3N 2LS
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 |
|---|---|---|
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Nicholas James Moss (908349875) has left the board |
| 22/10/2024 | Shaun Bryant (926839346) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMS ENERGY 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 BMS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS ENERGY 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 |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2020 - Present (4 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 6 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKSERVE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS PEMA LIMITED | Active - Accounts Filed | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
| MINOVA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Nicholas James Moss (908349875) has left the board |
| 22/10/2024 | Shaun Bryant (926839346) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | Nicholas James Edward Cook (912785211) has left the board |
| 12/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Ian Patrick Gormley (917270166) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Duncan William Hayward (924058932) Appointed |
| 30/03/2021 | New Board Member Adam Paul Stafford (926032286) Appointed |
| 23/03/2021 | New Board Member Duncan Haywood (928106155) Appointed |
| 23/03/2021 | New Board Member James Chicken (928106154) Appointed |
| 23/03/2021 | New Board Member Adam Stafford (928106153) Appointed |
| 23/03/2021 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 06/04/2020 | Nicholas Moss (926839344) has left the board |
| 06/04/2020 | New Board Member Nicholas James Moss (908349875) Appointed |
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