BMS CAPITAL & RISK ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
BMS CAPITAL & RISK ADVISORY LIMITED
COMPANY NUMBER
13816548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2021
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LS
Telephone: 02074807288
TPS: No
One America Square 17 Crosswall
London
EC3N 2LS
Credit Risk Overview
Want to learn more about BMS CAPITAL & RISK ADVISORY LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Shaun Bryant (929084519) has left the board |
| 18/10/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Morna Leather (924790651) Appointed |
Credit Risk Overview
Want to learn more about BMS CAPITAL & RISK ADVISORY 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 CAPITAL & RISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS CAPITAL & RISK ADVISORY 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 |
|---|---|---|---|---|
|
05/04/2023 - Present (1 years and 7 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Aug 1966 |
Resigned | Director |
Current: 21 Past: 56 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Shaun Bryant (929084519) has left the board |
| 18/10/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Morna Leather (924790651) Appointed |
| 22/08/2024 | Nicholas James Moss (908349875) has left the board |
| 22/08/2024 | Christopher James Harding (930774399) has left the board |
| 22/08/2024 | New Board Member Morna Leather (924790651) Appointed |
| 22/08/2024 | Nicholas James Moss (908349875) has left the board |
| 22/08/2024 | Christopher James Harding (930774399) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Hannah Watkins (927035242) Appointed |
| 13/04/2023 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 13/04/2023 | New Board Member Christopher James Harding (930774399) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Nicholas James Moss (908349875) Appointed |
| 03/01/2022 | New Board Member Nicholas James Moss (908349875) Appointed |
| 27/12/2021 | New Company Secretary Shaun Bryant (929084519) Appointed |
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