Overview
Legal name
BMS GROUP LIMITED
Region
London
Registered address
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Insolvency history
No
Company
Active
LTD
Company profile
BMS Group Limited
Innovative Independent Specialist | BMS
BMS Group Limited is a UK company with status active founded in 1980 based in London.
CRN
01479949
Founded
1980
Age
46
Corporate ownership
Updated 06 Jun 2026 16:52
4 levels
1 ultimate controller
1
Company
Active
LTD
BMS Group Limited
CRN 01479949
2
Direct controller
Active
LTD
BMS Investment Holdings Limited
CRN 03121899
3
Intermediate controller
Active
LTD
Minova Insurance Holdings Limited
CRN 01494399
4
Intermediate controller
Active
LTD
Blackwood Bidco Limited
CRN 12020350
5
Ultimate controller
Active
LTD
Blackwood Midco Limited
CRN 12023097
Company events
Reference milestones and recent Companies House filing stream events.
8 events
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
18 Jul
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
04 Jul
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
21 Oct
2024
Termination Secretary Company With Name Termination Date
OfficersTM02 | Transaction MzQ0MDA1MTY0MmFkaXF6a2N4
Published 21 Oct 2024 07:05
18 Oct
2024
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0MDA0ODYxNmFkaXF6a2N4
Published 18 Oct 2024 09:17
11 Oct
2024
Accounts With Accounts Type Full
Accounts PDF pendingAA | Transaction MzQzODUxNDEzNWFkaXF6a2N4 | Paper/PDF filed
Published 12 Oct 2024 06:25
18 Feb
1980
Incorporated
InceptionCompany registered at Companies House