logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcewen, Richard Harvey, Mr.
    Insurance Broker born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr. Richard Harvey Mcewen
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Stuart Antony
    Independant Financial Adviser born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Antony Smith
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bugden, James Tomlin
    Insurance Broker born in November 1961
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Berncastel, Gerald Malcolm
    Insurance Broker born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Carr, David Anthony, Mr.
    Independent Financial Adviser born in November 1956
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2009-09-04
    OF - Director → CIF 0
parent relation
Company in focus

BMS (2009) LTD

Previous name
BBMS (2009) LTD - 2011-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,940,720 GBP2020-04-30
1,940,720 GBP2019-04-30
Cash at bank and in hand
23 GBP2020-04-30
Creditors
Amounts falling due within one year
1,582,635 GBP2020-04-30
1,586,046 GBP2019-04-30
Net Current Assets/Liabilities
1,582,612 GBP2020-04-30
1,586,046 GBP2019-04-30
Total Assets Less Current Liabilities
358,108 GBP2020-04-30
354,674 GBP2019-04-30
Net Assets/Liabilities
358,108 GBP2020-04-30
354,674 GBP2019-04-30
Equity
Called up share capital
193,968 GBP2020-04-30
193,968 GBP2019-04-30
Retained earnings (accumulated losses)
164,140 GBP2020-04-30
160,706 GBP2019-04-30
Equity
358,108 GBP2020-04-30
354,674 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
Amounts invested in assets
Cost valuation, Non-current
1,940,720 GBP2020-04-30
Non-current
1,940,720 GBP2020-04-30
1,940,720 GBP2019-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4 GBP2019-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,615 GBP2020-04-30
1,945 GBP2019-04-30
Corporation Tax Payable
Amounts falling due within one year
805 GBP2020-04-30
11,179 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Class 2 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Class 3 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Class 4 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,397 shares2020-04-30
19,397 shares2019-04-30
Class 2 ordinary share
56,240 shares2020-04-30
56,240 shares2019-04-30
Class 3 ordinary share
56,240 shares2020-04-30
56,240 shares2019-04-30
Class 4 ordinary share
62,091 shares2020-04-30
62,091 shares2019-04-30

Related profiles found in government register
  • BMS (2009) LTD
    Info
    BBMS (2009) LTD - 2011-06-21
    Registered number 06967786
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2009-07-21 and dissolved on 2021-07-27 (12 years). The company status is Dissolved.
    CIF 0
  • BMS (2009) LTD
    S
    Registered number 06967786
    icon of address146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    507,755 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-28 ~ 2020-12-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    R.J.HURST & PARTNERS,LIMITED - 2024-10-11
    icon of address14 Crusader Business Park, Stephenson Road West, Clacton On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,724,332 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-28 ~ 2020-12-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.