Barnton
Edinburgh
EH4 6SY
Scotland
Secretary Name | Mr Christopher John O'Regan |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 November 2005(1 year, 1 month after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Correspondence Address | Apartment 1 9 Cargilfield View Barnton Edinburgh EH4 6SY Scotland |
Director Name | Kenneth Roland Smith |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British/South Africa |
Status | Resigned |
Appointed | 07 October 2004(same day as company formation) |
Role | Retired Bank Chief Internal Au |
Correspondence Address | 44 Alphenvale Parish Rd Constantia 7806 44 Alphenvale Private Bag X17 Cape Town Western Cape 7848 Foreign |
Secretary Name | Bridget Ponsonby Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Alphenvale Parish Rd Constantia 7806 44 Alphenvale Private Bag X17 Capetown Western Cape 7848 Foreign |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.bms-medcom.com |
---|
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Julia Mary O'regan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,251 |
Cash | £67,569 |
Current Liabilities | £64,918 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
9 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
---|---|
19 June 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
1 November 2022 | Appointment of Jemimah Marion O'regan as a director on 1 November 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
10 June 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
4 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022 (1 page) |
13 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
4 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
10 October 2017 | Confirmation statement made on 7 October 2017 with updates (3 pages) |
10 October 2017 | Confirmation statement made on 7 October 2017 with updates (3 pages) |
1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
27 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Secretary's details changed for Mr Christopher John O'regan on 6 October 2013 (2 pages) |
22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Director's details changed for Mrs Julia Mary O'regan on 6 October 2013 (2 pages) |
22 October 2013 | Director's details changed for Mrs Julia Mary O'regan on 6 October 2013 (2 pages) |
22 October 2013 | Secretary's details changed for Mr Christopher John O'regan on 6 October 2013 (2 pages) |
22 October 2013 | Secretary's details changed for Mr Christopher John O'regan on 6 October 2013 (2 pages) |
22 October 2013 | Director's details changed for Mrs Julia Mary O'regan on 6 October 2013 (2 pages) |
22 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Secretary's details changed for Mr Christopher John O'regan on 6 October 2011 (2 pages) |
12 October 2011 | Secretary's details changed for Mr Christopher John O'regan on 6 October 2011 (2 pages) |
12 October 2011 | Director's details changed for Mrs Julia Mary O'regan on 6 October 2011 (2 pages) |
12 October 2011 | Director's details changed for Mrs Julia Mary O'regan on 6 October 2011 (2 pages) |
12 October 2011 | Director's details changed for Mrs Julia Mary O'regan on 6 October 2011 (2 pages) |
12 October 2011 | Secretary's details changed for Mr Christopher John O'regan on 6 October 2011 (2 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Director's details changed for Mrs Julia Mary O'regan on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Mrs Julia Mary O'regan on 1 October 2009 (2 pages) |
2 December 2010 | Secretary's details changed for Mr Christopher John O'regan on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Mrs Julia Mary O'regan on 1 October 2009 (2 pages) |
2 December 2010 | Secretary's details changed for Mr Christopher John O'regan on 1 October 2009 (2 pages) |
2 December 2010 | Secretary's details changed for Mr Christopher John O'regan on 1 October 2009 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
22 December 2009 | Secretary's details changed for Christopher John O'regan on 1 October 2009 (1 page) |
22 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Secretary's details changed for Christopher John O'regan on 1 October 2009 (1 page) |
22 December 2009 | Director's details changed for Julia Mary O'regan on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Julia Mary O'regan on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Julia Mary O'regan on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Christopher John O'regan on 1 October 2009 (1 page) |
23 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
31 October 2008 | Secretary's change of particulars / chris o'regan / 01/06/2008 (2 pages) |
31 October 2008 | Secretary's change of particulars / chris o'regan / 01/06/2008 (2 pages) |
31 October 2008 | Director's change of particulars / julia o'regan / 01/06/2008 (1 page) |
31 October 2008 | Director's change of particulars / julia o'regan / 01/06/2008 (1 page) |
4 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
27 October 2006 | Return made up to 07/10/06; full list of members
|
27 October 2006 | Return made up to 07/10/06; full list of members
|
25 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
25 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | New secretary appointed (2 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Secretary resigned (1 page) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New secretary appointed (2 pages) |
22 December 2005 | Secretary resigned (1 page) |
21 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
21 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
22 November 2004 | Ad 17/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 November 2004 | Ad 17/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
7 October 2004 | Incorporation (18 pages) |
7 October 2004 | Incorporation (18 pages) |