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BMS Energy Limited
BMS Energy Limited is a dissolved company incorporated on 24 March 2020 with the registered office located in London, City of London. BMS Energy Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2024
(8 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12531915
Private limited company
Age
5 years
Incorporated
24 March 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BMS Energy Limited
Contact
Address
One America Square
London
EC3N 2LS
England
Same address since
incorporation
Companies in EC3N 2LS
Telephone
020 74807288
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Ian Patrick Gormley
Director • None Supplied • British • Lives in England • Born in Feb 1972
Mr Duncan William Hayward
Director • None Supplied • British • Lives in UK • Born in Apr 1982
Nicholas James Moss
Director • British • Lives in England • Born in Aug 1966
Mr James Chicken
Director • Broker • British • Lives in UK • Born in Jun 1980
Adam Paul Stafford
Director • None Supplied • British • Lives in UK • Born in Jun 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Moss, Adam Paul Stafford, and 1 more are mutual people.
Active
BMS North American Marine Limited
Nicholas James Moss, Adam Paul Stafford, and 1 more are mutual people.
Active
BMS Finpro Limited
Nicholas James Moss, Adam Paul Stafford, and 1 more are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Minova Management Services Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Blackwood Midco Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.83M
Increased by £1.43M (+22%)
Employees
15
Increased by 2 (+15%)
Total Assets
£4.66M
Increased by £2M (+75%)
Total Liabilities
-£482K
Decreased by £153K (-24%)
Net Assets
£4.17M
Increased by £2.15M (+106%)
Debt Ratio (%)
10%
Decreased by 13.52% (-57%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Nicholas James Moss Resigned
9 Months Ago on 27 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Shaun Bryant Resigned
10 Months Ago on 14 Oct 2024
Application To Strike Off
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Nicholas James Edward Cook Details Changed
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Nicholas James Edward Cook Resigned
3 Years Ago on 7 Apr 2022
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Get Credit Report
Discover BMS Energy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Bryant as a secretary on 14 October 2024
Submitted on 18 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 7 Oct 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Nicholas James Edward Cook as a director on 7 April 2022
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 12 Apr 2023
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Repayment History
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