BMS (2009) Ltd

Company Name	BMS (2009) Ltd
Company Status	Dissolved
Company Number	06967786
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	BBMS (2009) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Harvey McEwen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 27 July 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Douglas Walk Chelmsford Essex CM2 9XQ

Director Name	Mr Stuart Antony Smith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 27 July 2021)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Septimus Drive Colchester Essex CO4 9ET

Director Name	Mr David Anthony Carr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Eastview Cooksmill Green Chelmsford Essex CM1 3SH

Director Name	James Tomlin Bugden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Holly Place Harwich Road Mistley Manningtree Essex CO11 1LL

Director Name	Mr Gerald Malcolm Berncastel
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 21 August 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 2 High Oaks Michaelstowe Drive Ramsey Essex CO12 5ER

Contact

Website	orthoworld.co.uk

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

13.6k at £1	Stuart Antony Smith 6.99% Ordinary B
62.1k at £1	Stuart Antony Smith 32.01% Ordinary D
56.2k at £1	Richard Harvey Mcewen 28.99% Ordinary C
23.3k at £1	Gerald Malcolm Berncastel 12.00% Ordinary B
19.4k at £1	Richard Harvey Mcewen 10.01% Ordinary B
19.4k at £1	Gerald Malcolm Berncastel 10.00% Ordinary A

Financials

Year	2014
Net Worth	£182,583
Cash	£89
Current Liabilities	£1,176,508

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

22 December 2009	Delivered on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 December 2009

Delivered on: 30 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (7 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
2 January 2019	Change of details for Mr. Richard Harvey Mcewen as a person with significant control on 16 August 2018 (2 pages)
2 January 2019	Change of details for Mr Stuart Antony Smith as a person with significant control on 16 August 2018 (2 pages)
6 November 2018	Termination of appointment of Gerald Malcolm Berncastel as a director on 21 August 2018 (1 page)
3 July 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 August 2016	Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016 (2 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 193,968 (8 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 193,968 (8 pages)
30 June 2016	Director's details changed for Mr. Gerald Malcolm Berncastel on 14 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr. Gerald Malcolm Berncastel on 14 June 2016 (2 pages)
19 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
19 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 193,968 (7 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 193,968 (7 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (7 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (7 pages)
5 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
5 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
3 July 2013	Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr. Richard Harvey Mcewen on 3 July 2013 (2 pages)
9 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
9 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
11 October 2012	Director's details changed for Mr. Gerald Malcolm Berncastel on 10 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr. Gerald Malcolm Berncastel on 10 October 2012 (2 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
28 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
28 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Termination of appointment of James Bugden as a director (1 page)
21 June 2011	Termination of appointment of James Bugden as a director (1 page)
21 June 2011	Company name changed bbms (2009) LTD\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution (3 pages)
21 June 2011	Company name changed bbms (2009) LTD\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 193,968 (5 pages)
21 January 2010	Change of share class name or designation (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 193,968 (5 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 193,968 (5 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 193,968 (5 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 131,877 (5 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 193,968 (5 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 193,968 (5 pages)
21 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 131,877 (5 pages)
21 January 2010	Change of share class name or designation (4 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2009	Ad 16/09/09-16/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 October 2009	Ad 16/09/09-16/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 September 2009	Appointment terminated director david carr (1 page)
24 September 2009	Director appointed stuart antony smith (2 pages)
24 September 2009	Director appointed james tomlin bugden (2 pages)
24 September 2009	Director appointed richard harvey mcewen (2 pages)
24 September 2009	Director appointed gerald malcolm berncastel (2 pages)
24 September 2009	Appointment terminated director david carr (1 page)
24 September 2009	Accounting reference date shortened from 31/07/2010 to 30/04/2010 (1 page)
24 September 2009	Director appointed james tomlin bugden (2 pages)
24 September 2009	Director appointed gerald malcolm berncastel (2 pages)
24 September 2009	Accounting reference date shortened from 31/07/2010 to 30/04/2010 (1 page)
24 September 2009	Director appointed richard harvey mcewen (2 pages)
24 September 2009	Director appointed stuart antony smith (2 pages)
21 July 2009	Incorporation (20 pages)
21 July 2009	Incorporation (20 pages)