Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BMS SPECIAL RISK SERVICES LIMITED
Company Information for

BMS SPECIAL RISK SERVICES LIMITED

ONE AMERICA SQUARE, LONDON, EC3N 2LS,
Company Registration Number
02360740
Private Limited Company
Active

Company Overview

About Bms Special Risk Services Ltd
BMS SPECIAL RISK SERVICES LIMITED was founded on 1989-03-14 and has its registered office in . The organisation's status is listed as "Active". Bms Special Risk Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BMS SPECIAL RISK SERVICES LIMITED
 
Legal Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Other companies in EC3N
 
Filing Information
Company Number 02360740
Company ID Number 02360740
Date formed 1989-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMS SPECIAL RISK SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BMS SPECIAL RISK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2015-09-21
PAUL JOHN VINCENT
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DALY
 Director 1992-03-14 2015-10-29
JOHN JAMES FREDERICK HILLS
 Company Secretary 1998-06-09 2014-04-30
STEPHEN JOHN NUNN
 Director 1999-01-01 2008-09-19
JOHN WILLIAM JAMES SPENCER
 Director 1999-01-01 2008-01-07
PATRICK MICHAEL SHEEHY
 Director 2002-09-02 2007-03-29
RONALD DOUGLAS LAUCHLAN URQUHART
 Director 1999-04-12 2006-05-26
CHARLES NORTON SMITH
 Director 1992-03-14 2002-05-31
PHILIP DARCY RICHARDSON
 Director 1999-02-01 2001-10-29
DAVID SULLIVAN
 Director 1992-03-14 1999-12-31
DAVID BRINSLEY LARSEN
 Director 1992-03-14 1999-12-16
CHRISTOPHER BRIAN MANWARING
 Director 1992-03-14 1999-01-01
GRAHAM JOHN MCKEAN
 Director 1992-03-14 1999-01-01
STEPHEN GODFREY CHIPCHASE
 Company Secretary 1992-03-14 1998-06-09
PHILIP DARCY RICHARDSON
 Director 1995-11-28 1998-05-26
JOHN WILLIAM JAMES SPENCER
 Director 1992-03-14 1995-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN VINCENT BMS RISK SOLUTIONS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER NORTH AMERICA PL LIMITED Director 2013-12-23 CURRENT 2013-09-23 Active
PAUL JOHN VINCENT BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED Director 2012-12-31 CURRENT 2011-12-23 Active - Proposal to Strike off
PAUL JOHN VINCENT PIONEER UNDERWRITING HOLDINGS LTD Director 2011-02-15 CURRENT 2011-02-15 Liquidation
PAUL JOHN VINCENT TALSEN LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
PAUL JOHN VINCENT BMS RISK SOLUTIONS (2010) LIMITED Director 2010-12-10 CURRENT 2010-09-15 Active
PAUL JOHN VINCENT H.D. HOLDINGS LIMITED Director 2008-01-07 CURRENT 1997-06-06 Active - Proposal to Strike off
PAUL JOHN VINCENT BMS TRUSTEE COMPANY LIMITED Director 2007-10-29 CURRENT 2002-04-09 Active
PAUL JOHN VINCENT BMS INVESTMENT HOLDINGS LIMITED Director 2007-01-01 CURRENT 1995-11-03 Active
PAUL JOHN VINCENT MINOVA MANAGEMENT SERVICES LIMITED Director 2006-06-01 CURRENT 1995-07-17 Active
PAUL JOHN VINCENT MINOVA TRUSTEE COMPANY LIMITED Director 2006-06-01 CURRENT 2005-12-16 Active
PAUL JOHN VINCENT BMS RE LIMITED Director 2006-06-01 CURRENT 1992-05-20 Active
PAUL JOHN VINCENT TALSEN MARKET SERVICES LIMITED Director 2006-06-01 CURRENT 1996-04-15 Active
PAUL JOHN VINCENT BANKSERVE INSURANCE SERVICES LIMITED Director 2006-06-01 CURRENT 2000-11-15 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON MARINE LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS INTERMEDIARIES LIMITED Director 2006-06-01 CURRENT 2003-03-11 Active
PAUL JOHN VINCENT BMS HARRIS & DIXON LIMITED Director 2006-06-01 CURRENT 2001-12-21 Active
PAUL JOHN VINCENT BMS GROUP LIMITED Director 2006-05-05 CURRENT 1980-02-18 Active
PAUL JOHN VINCENT MINOVA INSURANCE HOLDINGS LIMITED Director 2006-05-05 CURRENT 1980-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26CH01Director's details changed for Paul John Vincent on 2014-07-11
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-31AR0131/05/16 FULL LIST
2016-05-31AR0131/05/16 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DALY
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25AP03Appointment of Mr Shaun Kevin Bryant as company secretary on 2015-09-21
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HILLS
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-27AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DALY / 28/05/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NUNN
2008-03-19363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-22288bDIRECTOR RESIGNED
2007-12-05AUDAUDITOR'S RESIGNATION
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288bDIRECTOR RESIGNED
2007-03-15363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-05-25MEM/ARTSARTICLES OF ASSOCIATION
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-10ELRESS386 DISP APP AUDS 22/12/05
2006-01-10ELRESS366A DISP HOLDING AGM 22/12/05
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-21363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13AUDAUDITOR'S RESIGNATION
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06288bDIRECTOR RESIGNED
2002-04-05363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-11-19288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-04288cDIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-02-16288bDIRECTOR RESIGNED
2000-01-07288bDIRECTOR RESIGNED
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-05288aNEW DIRECTOR APPOINTED
1999-04-01363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1999-02-16288aNEW DIRECTOR APPOINTED
1999-01-25288bDIRECTOR RESIGNED
1999-01-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BMS SPECIAL RISK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMS SPECIAL RISK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMS SPECIAL RISK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMS SPECIAL RISK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BMS SPECIAL RISK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMS SPECIAL RISK SERVICES LIMITED
Trademarks
We have not found any records of BMS SPECIAL RISK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMS SPECIAL RISK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BMS SPECIAL RISK SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BMS SPECIAL RISK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMS SPECIAL RISK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMS SPECIAL RISK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3N 2LS