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BMS Risk Solutions Limited
BMS Risk Solutions Limited is a dissolved company incorporated on 15 October 2015 with the registered office located in London, City of London. BMS Risk Solutions Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09825766
Private limited company
Age
9 years
Incorporated
15 October 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BMS Risk Solutions Limited
Contact
Address
One
America Square
London
EC3N 2LS
England
Same address since
incorporation
Companies in EC3N 2LS
Telephone
02074807288
Email
Unreported
Website
Bmsgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Paul Stafford
Director • British • Lives in England • Born in Jun 1978
Nicholas James Edward Cook
Director • Insurance Broker • British • Lives in UK • Born in Feb 1970
Mr Shaun Kevin Bryant
Secretary
BMS Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Edward Cook is a mutual person.
Active
BMS Group Limited
Nicholas James Edward Cook is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook is a mutual person.
Active
Minova Management Services Limited
Nicholas James Edward Cook is a mutual person.
Active
BMS Investment Holdings Limited
Nicholas James Edward Cook is a mutual person.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook is a mutual person.
Active
Dr & P Group Limited
Nicholas James Edward Cook is a mutual person.
Active
Blackwood Bidco Limited
Nicholas James Edward Cook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£1.03M
Increased by £1.03M (+197026%)
Total Liabilities
-£20K
Increased by £19.97K (+73974%)
Net Assets
£1.01M
Increased by £1.01M (+203738%)
Debt Ratio (%)
2%
Decreased by 3.23% (-62%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 24 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Daniel William Chamberlain Resigned
4 Years Ago on 1 Apr 2021
Mark Lawson Resigned
4 Years Ago on 1 Apr 2021
Ian Patrick Gormley Resigned
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 6 Nov 2019
Paul John Vincent Resigned
5 Years Ago on 8 Oct 2019
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Bms Investment Holdings Limited (PSC) Appointed
6 Years Ago on 17 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Aug 2021
Termination of appointment of Mark Lawson as a director on 1 April 2021
Submitted on 7 Apr 2021
Termination of appointment of Daniel William Chamberlain as a director on 1 April 2021
Submitted on 7 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Termination of appointment of Ian Patrick Gormley as a director on 1 April 2021
Submitted on 6 Apr 2021
Confirmation statement made on 30 October 2020 with no updates
Submitted on 8 Dec 2020
Confirmation statement made on 30 October 2019 with updates
Submitted on 6 Nov 2019
Termination of appointment of Paul John Vincent as a director on 8 October 2019
Submitted on 16 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Notification of Bms Investment Holdings Limited as a person with significant control on 17 June 2019
Submitted on 18 Jun 2019
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Repayment History
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