BNOMS LIMITED

Profile BNOMS LIMITED

Actual on 01.09.2021
Company name
BNOMS LIMITED
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Company number
00624621
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1959
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5 CHURCHILL PLACE, CANARY WHARF, ENGLAND, ENGLAND, LONDON, E14 5HU
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PSC and Officers BNOMS LIMITED

Officers

(as of 18.09.2020)

BEAUMONT, Andrew Thomas
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ENGLAND, Paul David
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERS, Paul
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: The Curve Building Axis Business Park, Hurricane Way, Langley, United Kingdom, Berkshire, SL3 8AG
Role: Secretary
WATERS, Paul
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: The Curve Building Axis Business Park, Hurricane Way, Langley, United Kingdom, Berkshire, SL3 8AG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MCDONALD, Ross Edward
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Friday, 21 April 1995
Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
Role: Secretary
MCDONALD, Ross Edward
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Secretary
BARTLETT, Paul Eugene
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
Role: Secretary
BARTLETT, Paul Eugene
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Secretarial Assistant
HOWARD, Claire Lucie Mary
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Solicitor
PEARSON, Christopher Rait O'Neill
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Monday, 01 December 2008
Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
HEALY, Christopher William
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 03 August 2015
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role: Secretary
HEALY, Christopher William
Status: Not active
Appointed on: Monday, 27 April 2015
Resigned on: Monday, 03 August 2015
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MERCER, David Ross
Status: Not active
Appointed on: Tuesday, 28 March 2017
Resigned on: Monday, 04 February 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role: Secretary
MERCER, David Ross
Status: Not active
Appointed on: Tuesday, 28 March 2017
Resigned on: Monday, 04 February 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British,Australian
Date of birth: May 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PURVIS, Martin Terence Alan
Status: Not active
Appointed on: Sunday, 14 September 2014
Resigned on: Monday, 27 April 2015
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARSON, Christopher Rait O'Neill
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 29 September 2008
Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Role: Secretary
FAZAL, Alia
Status: Not active
Appointed on: Monday, 07 October 2019
Resigned on: Saturday, 13 June 2020
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role: Secretary
FAZAL, Alia
Status: Not active
Appointed on: Thursday, 08 November 2018
Resigned on: Saturday, 13 June 2020
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MURRAY, Stuart Fraser
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Saturday, 30 September 2000
Correspondence address: 29 Binden Road, London, W12 9RJ
Role: Secretary
MURRAY, Stuart Fraser
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 29 Binden Road, London, W12 9RJ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
GOLDSMITH, Paul William
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Saturday, 31 August 2013
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEADILL, Stuart Kenneth
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Saturday, 31 May 2014
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERS, Maek David
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Sunday, 14 September 2014
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Secretary
PETERS, Mark David
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Sunday, 14 September 2014
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role: Secretary
MCCORMACK, Francis Declan Finbar Tempany
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 May 2009
Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Nationality: Irish
Date of birth: September 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PRYCE, Colin Michael
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 25 October 2018
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British,Jamaican
Date of birth: January 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PURVIS, Martin Terence Alan
Status: Not active
Appointed on: Sunday, 14 September 2014
Resigned on: Thursday, 30 April 2015
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role: Secretary
ASTIN, Andrew Robert
Status: Not active
Appointed on: Tuesday, 04 August 2015
Resigned on: Tuesday, 28 March 2017
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role: Secretary
ASTIN, Andrew Robert
Status: Not active
Appointed on: Tuesday, 04 August 2015
Resigned on: Tuesday, 28 March 2017
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: England
RUSSELL, Gavin
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Wednesday, 18 September 2019
Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KNIGHT, Dawn Elizabeth
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Wednesday, 20 August 1997
Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Solicitor
LAGAN, Jonathan
Status: Not active
Appointed on: Monday, 04 February 2019
Resigned on: Wednesday, 28 August 2019
Correspondence address: The Curve Building Axis Business Park, Hurricane Way, Langley, United Kingdom, Berkshire, SL3 8AG
Role: Secretary
LAGAN, Jonathan
Status: Not active
Appointed on: Monday, 04 February 2019
Resigned on: Wednesday, 28 August 2019
Correspondence address: The Curve Building Axis Business Park, Hurricane Way, Langley, United Kingdom, Berkshire, SL3 8AG
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Group General Counsel, Head Of Legal And Company S
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Balfour Beatty Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors