BMS GROUP LIMITED
01479949 · Active · Ltd · 46 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
18 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
BMS GROUP LIMITED
01479949Active· Ltd· England Wales· 1980-02-18Incorporated 1980-02-18Health 88/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- STAFFORD, Adam Paul· DirectorResigned 2026-04-16
- WATKINS, Hannah· DirectorResigned 2026-02-12
- COOK, Nicholas James Edward· DirectorResigned 2026-01-01
- MOSS, Nicholas James· DirectorResigned 2024-11-27
PEEL, Alistair Charles
Secretary
- Appointed
- 2024-10-14
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BONVARLET, Gilles Alex Maxime
Director
- Appointed
- 2015-08-21
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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GIBBS, Roanne
Director
- Appointed
- 2022-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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GORMLEY, Ian Patrick
Director
- Appointed
- 2015-02-09
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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HASTINGS-BASS, John Peter
Director
- Appointed
- 2015-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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LEATHER, Morna
Director
- Appointed
- 2024-01-26
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WATERSTON, Ian
Director
- Appointed
- 2008-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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BRYANT, Shaun Kevin
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2024-10-14
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HILLS, John James Frederick
Secretary
- Appointed
- 1998-06-09
- Resigned
- 2014-04-30
- Nationality
- British
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LARSEN, David Brinsley
Secretary
- Appointed
- —
- Resigned
- 1998-06-09
- Nationality
- British
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AITKEN, Duncan Flockhart
Director
- Appointed
- 2000-02-16
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 07/1961
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BALLANTYNE, Robert Ewing Fellows
Director
- Appointed
- —
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 09/1938
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BEARDMORE, Carl Duncan
Director
- Appointed
- 2008-10-08
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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BOARDMAN, Peter Robert Patrick
Director
- Appointed
- 2010-01-27
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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BOARDMAN, Peter Robert Patrick
Director
- Appointed
- 2010-01-27
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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BOARDMAN, Peter Robert Patrick
Director
- Appointed
- 2010-01-27
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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CLUTTERBUCK, Simon John Oliver
Director
- Appointed
- 2000-02-16
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 07/1962
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COOK, Nicholas James Edward
Director
- Appointed
- 2010-11-09
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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COOPER, Roger David
Director
- Appointed
- —
- Resigned
- 2013-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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CRAWLEY, Hugo Edward
Director
- Appointed
- 2008-05-01
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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CRAWLEY, Hugo Edward
Director
- Appointed
- —
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 09/1959
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DOHERTY, Darren Peter
Director
- Appointed
- 2009-05-01
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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DOUETIL, Dane Jonathan, Dr
Director
- Appointed
- 2013-11-08
- Resigned
- 2019-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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GRENVILLE WILLIAMS, Robin Guy
Director
- Appointed
- 2000-02-16
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 12/1962
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GREVILLE WILLIAMS, Robin Guy
Director
- Appointed
- 2008-05-01
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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HARTLEY, James Adam Ian
Director
- Appointed
- 2013-11-08
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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HILL, Anthony Gerard
Director
- Appointed
- —
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HOPTON, Christopher John
Director
- Appointed
- 2008-05-01
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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JANSEN, Paul Mark
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-12-31
- Nationality
- British
- Born
- 09/1963
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JOHNSTON, Alexander David
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- Uk
- Born
- 09/1951
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LANGFORD, Steven John
Director
- Appointed
- 2000-02-16
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 03/1961
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LARSEN, David Brinsley
Director
- Appointed
- —
- Resigned
- 1999-12-16
- Nationality
- British
- Born
- 02/1952
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MANWARING, Christopher Brian
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 12/1949
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MCCORMACK, John Anthony
Director
- Appointed
- 2008-05-01
- Resigned
- 2008-09-16
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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MCKEAN, Graham John
Director
- Appointed
- —
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1941
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MORGAN, Derek Roy
Director
- Appointed
- 2008-08-20
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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MORLEY, James
Director
- Appointed
- 2011-02-11
- Resigned
- 2015-08-27
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 02/1949
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MOSS, Nicholas James
Director
- Appointed
- 2019-08-21
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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NAYLOR, Daniel James
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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NUNN, Stephen John
Director
- Appointed
- —
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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ORMEROD, John
Director
- Appointed
- 2005-02-18
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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PASKE, Timothy John
Director
- Appointed
- 2008-05-01
- Resigned
- 2019-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PASKE, Timothy John
Director
- Appointed
- 2003-12-31
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PRYCE, Anthony Grant
Director
- Appointed
- 2009-05-01
- Resigned
- 2015-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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SPENCER, John William James
Director
- Appointed
- 2005-01-14
- Resigned
- 2008-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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STAFFORD, Adam Paul
Director
- Appointed
- 2015-03-16
- Resigned
- 2026-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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SULLIVAN, David
Director
- Appointed
- —
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 02/1940
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URQUHART, Ronald Douglas Lauchlan
Director
- Appointed
- 1999-04-12
- Resigned
- 2006-05-26
- Nationality
- British
- Born
- 02/1948
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VINCENT, Paul John
Director
- Appointed
- 2006-05-05
- Resigned
- 2019-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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WATKINS, Hannah
Director
- Appointed
- 2020-02-05
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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