Bnoms Limited

Company Name	Bnoms Limited
Company Status	Active
Company Number	00624621
Category	Private Limited Company
Incorporation Date	1 April 1959(65 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(60 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Thomas Beaumont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(60 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Ms Tracey Alison Wood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(61 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Ms Tracey Alison Wood
Status	Current
Appointed	25 September 2020(61 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(34 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Secretary Name	Mr Stuart Fraser Murray
Nationality	British
Status	Resigned
Appointed	21 April 1995(36 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(38 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(40 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(40 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 January 2000(40 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Christopher Rait O'Neill Pearson
Nationality	British
Status	Resigned
Appointed	01 October 2000(41 years, 6 months after company formation)
Appointment Duration	8 years (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	29 September 2008(49 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2014)
Role	Company Director
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Maek David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(49 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2014)
Role	Chartered Secretary
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(55 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(55 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Secretary Name	Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	14 September 2014(55 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(56 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Secretary Name	Christopher William Healy
Status	Resigned
Appointed	30 April 2015(56 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 August 2015)
Role	Company Director
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(56 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Andrew Robert Astin
Status	Resigned
Appointed	04 August 2015(56 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(58 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	David Ross Mercer
Status	Resigned
Appointed	28 March 2017(58 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Ms Alia Fazal
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(59 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(59 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Jonathan Lagan
Status	Resigned
Appointed	04 February 2019(59 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Company Director
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Ms Alia Fazal
Status	Resigned
Appointed	07 October 2019(60 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2020)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Paul Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(61 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Mr Paul Waters
Status	Resigned
Appointed	29 June 2020(61 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 September 2020)
Role	Company Director
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £0.05	Balfour Beatty PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 September 2020	Termination of appointment of Paul Waters as a secretary on 25 September 2020 (1 page)
25 September 2020	Appointment of Ms Tracey Alison Wood as a director on 25 September 2020 (2 pages)
25 September 2020	Appointment of Ms Tracey Alison Wood as a secretary on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Paul Waters as a director on 25 September 2020 (1 page)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
29 June 2020	Appointment of Mr Paul Waters as a secretary on 29 June 2020 (2 pages)
29 June 2020	Appointment of Mr Paul Waters as a director on 29 June 2020 (2 pages)
26 June 2020	Termination of appointment of Alia Fazal as a director on 13 June 2020 (1 page)
26 June 2020	Termination of appointment of Alia Fazal as a secretary on 13 June 2020 (1 page)
18 October 2019	Appointment of Ms Alia Fazal as a secretary on 7 October 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019	Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page)
23 September 2019	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages)
23 September 2019	Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages)
13 September 2019	Termination of appointment of Jonathan Lagan as a secretary on 28 August 2019 (1 page)
13 September 2019	Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
29 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
7 March 2019	Secretary's details changed for Jonathan Lagan on 4 February 2019 (1 page)
7 March 2019	Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 14/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate. (3 pages)
1 March 2019	Appointment of Jonathan Lagan as a secretary on 4 February 2019 ANNOTATION Part Rectified The service address was removed from the AP03 on 20/08/2019 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
1 March 2019	Termination of appointment of David Ross Mercer as a secretary on 4 February 2019 (1 page)
1 March 2019	Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
25 January 2019	Second filing for the appointment of Alia Fazal as a director (6 pages)
15 November 2018	Appointment of Deputy Company Secretary Alia Fazal as a director on 8 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2019. (3 pages)
25 October 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
30 January 2018	Notification of Balfour Beatty Plc as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of David Ross Mercer as a secretary on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a secretary on 28 March 2017 (1 page)
31 March 2017	Appointment of David Ross Mercer as a secretary on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a secretary on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
5 August 2015	Appointment of Andrew Robert Astin as a secretary on 4 August 2015 (3 pages)
5 August 2015	Appointment of Andrew Robert Astin as a secretary on 4 August 2015 (3 pages)
5 August 2015	Appointment of Andrew Robert Astin as a secretary on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a secretary on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a secretary on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a secretary on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a secretary on 30 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a secretary on 30 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
30 April 2015	Termination of appointment of Martin Terence Alan Purvis as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Martin Terence Alan Purvis as a secretary on 30 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
13 October 2014	Appointment of Martin Terence Alan Purvis as a secretary on 14 September 2014 (3 pages)
13 October 2014	Appointment of Martin Terence Alan Purvis as a secretary on 14 September 2014 (3 pages)
15 September 2014	Termination of appointment of Maek David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a secretary on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Maek David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a secretary on 14 September 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Annual return made up to 31 May 2010 (15 pages)
21 June 2010	Annual return made up to 31 May 2010 (15 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Maek David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Secretary's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Maek David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Maek David Peters on 1 April 2010 (3 pages)
22 April 2010	Secretary's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Secretary's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 July 2009	Return made up to 31/05/09; full list of members (6 pages)
8 July 2009	Return made up to 31/05/09; full list of members (6 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 December 2008	Director appointed maek david peters (4 pages)
4 December 2008	Director appointed maek david peters (4 pages)
2 October 2008	Appointment terminated director christopher pearson (1 page)
2 October 2008	Secretary appointed mark david peters (2 pages)
2 October 2008	Secretary appointed mark david peters (2 pages)
2 October 2008	Appointment terminated director christopher pearson (1 page)
5 August 2008	Return made up to 31/05/08; no change of members (5 pages)
5 August 2008	Return made up to 31/05/08; no change of members (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 June 2007	Return made up to 31/05/07; no change of members (5 pages)
29 June 2007	Return made up to 31/05/07; no change of members (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (6 pages)
28 June 2006	Return made up to 31/05/06; full list of members (6 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
27 June 2005	Return made up to 31/05/05; no change of members (5 pages)
27 June 2005	Return made up to 31/05/05; no change of members (5 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 June 2004	Return made up to 31/05/04; no change of members (5 pages)
7 June 2004	Return made up to 31/05/04; no change of members (5 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 June 2002	Return made up to 31/05/02; no change of members (5 pages)
16 June 2002	Return made up to 31/05/02; no change of members (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 June 2001	Return made up to 31/05/01; no change of members (5 pages)
14 June 2001	Return made up to 31/05/01; no change of members (5 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
17 December 1999	Company name changed bical nominees LIMITED\certificate issued on 20/12/99 (2 pages)
17 December 1999	Company name changed bical nominees LIMITED\certificate issued on 20/12/99 (2 pages)
16 July 1999	Return made up to 31/05/99; no change of members (6 pages)
16 July 1999	Return made up to 31/05/99; no change of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET (1 page)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET (1 page)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 July 1995	New director appointed (6 pages)
20 July 1995	New director appointed (6 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
27 April 1995	Memorandum and Articles of Association (6 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Memorandum and Articles of Association (6 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 August 1979	Company name changed\certificate issued on 06/08/79 (2 pages)
6 August 1979	Company name changed\certificate issued on 06/08/79 (2 pages)
1 April 1959	Incorporation (14 pages)
1 April 1959	Incorporation (14 pages)

Bnoms Limited

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