0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BNOMS LIMITED

Learn more about BNOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

BNOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00624621
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BNOMS LIMITED is a Private Limited Company, registration number 00624621, established in United Kingdom on the 1. April 1959. The company is now active. The company has been in business for 57 years and 8 months. This company used to be called BICAL NOMINEES LIMITED. The company is based on 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU. Business of the company BNOMS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company BNOMS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about BNOMS LIMITED. Our website makes it possible to view other available documents related to BNOMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.08.12
£2.95
Add to cart
SECRETARY APPOINTED ANDREW ROBERT ASTIN
Form type: AP03
Date: 2015.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY
Form type: TM01
Date: 2015.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2015.08.04
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
SECRETARY APPOINTED CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2015.05.14
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
Form type: AP01
Date: 2015.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN PURVIS
Form type: TM02
Date: 2015.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
Form type: TM01
Date: 2015.04.28
£2.95
Add to cart
SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS
Form type: AP03
Date: 2014.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
Form type: AP01
Date: 2014.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK PETERS
Form type: TM02
Date: 2014.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAEK PETERS
Form type: TM01
Date: 2014.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
£2.95
Add to cart
DIRECTOR APPOINTED GAVIN RUSSELL
Form type: AP01
Date: 2014.06.13
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
Form type: TM01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR APPOINTED STUART KENNETH LEADILL
Form type: AP01
Date: 2013.09.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
Form type: TM01
Date: 2013.09.02
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.09.27
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
31/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAEK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH03
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MAEK DAVID PETERS
Form type: 288a
Date: 2008.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.10.02
£2.95
Add to cart
SECRETARY APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW ROBERT ASTIN (current)
Secretary, 2015.08.04
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.08.04
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
COLIN MICHAEL PRYCE (current)
Director, CHARTERED SECRETARY, 2000.01.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
GAVIN RUSSELL (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL EUGENE BARTLETT (resigned)
Secretary, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2015.04.30 - 2015.08.03
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
ROSS EDWARD MCDONALD (resigned)
Secretary, 1994.01.21 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
STUART FRASER MURRAY (resigned)
Secretary, 1995.04.21 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Secretary, 2000.10.01 - 2008.09.29
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MARK DAVID PETERS (resigned)
Secretary, 2008.09.29 - 2014.09.14
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
MARTIN TERENCE ALAN PURVIS (resigned)
Secretary, 2014.09.14 - 2015.04.30
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
PAUL EUGENE BARTLETT (resigned)
Director, SECRETARIAL ASSISTANT, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
PAUL WILLIAM GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.01 - 2013.08.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CHRISTOPHER WILLIAM HEALY (resigned)
Director, SOLICITOR, 2015.04.27 - 2015.08.03
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CLAIRE LUCIE MARY HOWARD (resigned)
Director, SOLICITOR, 1997.08.26 - 1999.12.31
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
DAWN ELIZABETH KNIGHT (resigned)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
STUART KENNETH LEADILL (resigned)
Director, 2013.09.01 - 2014.05.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 2000.01.01 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
ROSS EDWARD MCDONALD (resigned)
Director, CHARTERED SECRETARY, 1992.05.31 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
STUART FRASER MURRAY (resigned)
Director, SOLICITOR, 1992.05.31 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Director, SOLICITOR, 1994.01.21 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MAEK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 2008.12.01 - 2014.09.14
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
MARTIN TERENCE ALAN PURVIS (resigned)
Director, 2014.09.14 - 2015.04.27
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ

Companies near to BNOMS ltd.

Information about the Private Limited Company BNOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data