BNOMS LIMITED
00624621 · Active · Ltd · 67 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 Jul 2027 (last filed 17 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
31 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BNOMS LIMITED
00624621Active· Ltd· England Wales· 1959-04-01Incorporated 1959-04-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RANDALL, Kate Lorraine· DirectorAppointed 2025-03-21
- BEAUMONT, Andrew Thomas· DirectorResigned 2025-03-21
- WOOD, Tracey Alison· SecretaryAppointed 2020-09-25
- WOOD, Tracey Alison· DirectorAppointed 2020-09-25
WOOD, Tracey Alison
Secretary
- Appointed
- 2020-09-25
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ENGLAND, Paul David
Director
- Appointed
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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RANDALL, Kate Lorraine
Director
- Appointed
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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WOOD, Tracey Alison
Director
- Appointed
- 2020-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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ASTIN, Andrew Robert
Secretary
- Appointed
- 2015-08-04
- Resigned
- 2017-03-28
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BARTLETT, Paul Eugene
Secretary
- Appointed
- —
- Resigned
- 1994-01-21
- Nationality
- British
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FAZAL, Alia
Secretary
- Appointed
- 2019-10-07
- Resigned
- 2020-06-13
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HEALY, Christopher William
Secretary
- Appointed
- 2015-04-30
- Resigned
- 2015-08-03
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LAGAN, Jonathan
Secretary
- Appointed
- 2019-02-04
- Resigned
- 2019-08-28
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MCDONALD, Ross Edward
Secretary
- Appointed
- 1994-01-21
- Resigned
- 1995-04-21
- Nationality
- British
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MERCER, David Ross
Secretary
- Appointed
- 2017-03-28
- Resigned
- 2019-02-04
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MURRAY, Stuart Fraser
Secretary
- Appointed
- 1995-04-21
- Resigned
- 2000-09-30
- Nationality
- British
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PEARSON, Christopher Rait O'Neill
Secretary
- Appointed
- 2000-10-01
- Resigned
- 2008-09-29
- Nationality
- British
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PETERS, Mark David
Secretary
- Appointed
- 2008-09-29
- Resigned
- 2014-09-14
- Nationality
- British
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PURVIS, Martin Terence Alan
Secretary
- Appointed
- 2014-09-14
- Resigned
- 2015-04-30
- Nationality
- British
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WATERS, Paul
Secretary
- Appointed
- 2020-06-29
- Resigned
- 2020-09-25
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ASTIN, Andrew Robert
Director
- Appointed
- 2015-08-04
- Resigned
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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BARTLETT, Paul Eugene
Director
- Appointed
- —
- Resigned
- 1994-01-21
- Nationality
- British
- Born
- 08/1966
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BEAUMONT, Andrew Thomas
Director
- Appointed
- 2019-09-18
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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FAZAL, Alia
Director
- Appointed
- 2018-11-08
- Resigned
- 2020-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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GOLDSMITH, Paul William
Director
- Appointed
- 2000-01-01
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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HEALY, Christopher William
Director
- Appointed
- 2015-04-27
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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HOWARD, Claire Lucie Mary
Director
- Appointed
- 1997-08-26
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 11/1965
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KNIGHT, Dawn Elizabeth
Director
- Appointed
- 1995-07-14
- Resigned
- 1997-08-20
- Nationality
- British
- Born
- 12/1961
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LAGAN, Jonathan
Director
- Appointed
- 2019-02-04
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LEADILL, Stuart Kenneth
Director
- Appointed
- 2013-09-01
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MCCORMACK, Francis Declan Finbar Tempany
Director
- Appointed
- 2000-01-01
- Resigned
- 2009-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MCDONALD, Ross Edward
Director
- Appointed
- —
- Resigned
- 1995-04-21
- Nationality
- British
- Born
- 05/1961
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MERCER, David Ross
Director
- Appointed
- 2017-03-28
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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MURRAY, Stuart Fraser
Director
- Appointed
- —
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 04/1948
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PEARSON, Christopher Rait O'Neill
Director
- Appointed
- 1994-01-21
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 05/1947
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PETERS, Maek David
Director
- Appointed
- 2008-12-01
- Resigned
- 2014-09-14
- Nationality
- British
- Born
- 03/1959
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PRYCE, Colin Michael
Director
- Appointed
- 2000-01-01
- Resigned
- 2018-10-25
- Nationality
- British,Jamaican
- Residence
- England
- Born
- 01/1963
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PURVIS, Martin Terence Alan
Director
- Appointed
- 2014-09-14
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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RUSSELL, Gavin
Director
- Appointed
- 2014-06-01
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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WATERS, Paul
Director
- Appointed
- 2020-06-29
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
See every company they're a director of →