BMS RE LIMITED

Company summary

Company number: 02716273
Status: DISSOLVED
Incorporated / age: 20 May 199226 years
Registered office: One America Square, London, EC3N 2LS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One America Square, London, EC3N 2LS
Nature of business
Non-trading company
Previous company names
CHAINSMART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Shaun Kevin ACTIVE	Secretary	21 Sep 2015				One America Square, London, EC3N 2LS
VINCENT, Paul John ACTIVE	Director	01 Jun 2006		United Kingdom	January 1966	One America Square, London, EC3N 2LS, United Kingdom
CHIPCHASE, Stephen Godfrey RESIGNED	Secretary	30 Nov 1993	09 Jun 1998			11 Harley Grove, Bow, London, E3 2AT
HILLS, John James Frederick RESIGNED	Secretary	09 Jun 1998	30 Apr 2014			One America Square, London, EC3N 2LS, United Kingdom
SIMPSON, Charles RESIGNED	Secretary	06 Aug 1992	30 Nov 1993			23 Shelley Avenue, Hornchurch, Essex, RM12 4BT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1992	06 Aug 1992			26, Church Street, London, NW8 8EP
BALLANTYNE, Robert Ewing Fellows RESIGNED	Director	30 Nov 1993	01 Nov 1999		September 1938	Flat L 63 Warwick Square, London, SW1V 2AL
CLUTTERBUCK, Simon John Oliver RESIGNED	Director	01 Nov 1999	02 Nov 2015	United Kingdom	July 1962	One America Square, London, EC3N 2LS, United Kingdom
COLLINS, Nigel Edward Nelson RESIGNED	Director	23 Aug 2006	24 Jan 2008		September 1956	112 Fircroft Road, London, SW17 7PW
EDWARDS, Nicholas Le Lacheur RESIGNED	Director	16 Jun 1994	31 Dec 1998		January 1946	Orchard Close 19 Vine Road, Barnes, London, SW13 0NE
FRANKLAND, Nicholas Charles RESIGNED	Director	06 Aug 1992	21 Jan 1994		June 1958	18 Cheyne Court, Flood Street, London, SW3 5TP
GREVILLE WILLIAMS, Robin Guy RESIGNED	Director	23 Aug 2006	02 Nov 2015	United Kingdom	December 1962	One America Square, London, EC3N 2LS, United Kingdom
HORGAN, Desmond Brian RESIGNED	Director	30 Nov 1993	16 Oct 1996		April 1952	28 Nelwyn Avenue, Hornchurch, Essex, RM11 2PZ
HORST, Roelof Gerrit RESIGNED	Director	30 Nov 1993	01 Nov 1999		October 1947	Hill Thatch, The Highlands, East Horsley, Surrey, KT24 5BQ
LARSEN, David Brinsley RESIGNED	Director	30 Nov 1993	16 Dec 1999		February 1952	44 Selcroft Road, Purley, Surrey, CR8 1AD
MANWARING, Christopher Brian RESIGNED	Director	30 Nov 1993	31 Dec 2002		December 1949	Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
MCKEAN, Graham John RESIGNED	Director	30 Nov 1993	01 Nov 1999		January 1941	Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
MORRIS, Jonathan Paul RESIGNED	Director	01 Nov 1999	02 Nov 2015	United Kingdom	September 1959	One America Square, London, EC3N 2LS, United Kingdom
NUNN, Stephen John RESIGNED	Director	30 Nov 1993	08 Aug 2006	England	March 1949	281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
PRIOR, Hugh Clement Lyndon RESIGNED	Director	30 Nov 1993	01 Nov 1999		May 1936	28 Greenways, Beckenham, Kent, BR3 3NG
SIMPSON, Charles RESIGNED	Director	06 Aug 1992	01 Sep 1999		June 1961	23 Shelley Avenue, Hornchurch, Essex, RM12 4BT
SPENCER, John William James RESIGNED	Director	01 Nov 1999	07 Jan 2008	United Kingdom	December 1957	8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
SULLIVAN, David RESIGNED	Director	30 Nov 1993	01 Nov 1999		February 1940	Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
URQUHART, Ronald Douglas Lauchlan RESIGNED	Director	12 Apr 1999	26 May 2006		February 1948	9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS
WOODHOUSE, Paul Richard RESIGNED	Director	19 Nov 1997	31 Jan 1999	England	March 1952	The Grange, Chipstead Lane, Chipstead, Kent, TN13 2RD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 May 1992	06 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRYANT, Shaun Kevin ACTIVE
Role: Secretary
Appointed on: 21 Sep 2015
Address: One America Square, London, EC3N 2LS

VINCENT, Paul John ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One America Square, London, EC3N 2LS, United Kingdom

CHIPCHASE, Stephen Godfrey RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 09 Jun 1998
Address: 11 Harley Grove, Bow, London, E3 2AT

HILLS, John James Frederick RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 30 Apr 2014
Address: One America Square, London, EC3N 2LS, United Kingdom

SIMPSON, Charles RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 30 Nov 1993
Address: 23 Shelley Avenue, Hornchurch, Essex, RM12 4BT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1992
Resigned on: 06 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BALLANTYNE, Robert Ewing Fellows RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Nov 1999
Date of birth: September 1938
Address: Flat L 63 Warwick Square, London, SW1V 2AL

CLUTTERBUCK, Simon John Oliver RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1962
Address: One America Square, London, EC3N 2LS, United Kingdom

COLLINS, Nigel Edward Nelson RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 24 Jan 2008
Date of birth: September 1956
Address: 112 Fircroft Road, London, SW17 7PW

EDWARDS, Nicholas Le Lacheur RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 31 Dec 1998
Date of birth: January 1946
Address: Orchard Close 19 Vine Road, Barnes, London, SW13 0NE

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 21 Jan 1994
Date of birth: June 1958
Address: 18 Cheyne Court, Flood Street, London, SW3 5TP

GREVILLE WILLIAMS, Robin Guy RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: One America Square, London, EC3N 2LS, United Kingdom

HORGAN, Desmond Brian RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 16 Oct 1996
Date of birth: April 1952
Address: 28 Nelwyn Avenue, Hornchurch, Essex, RM11 2PZ

HORST, Roelof Gerrit RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Nov 1999
Date of birth: October 1947
Address: Hill Thatch, The Highlands, East Horsley, Surrey, KT24 5BQ

LARSEN, David Brinsley RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 16 Dec 1999
Date of birth: February 1952
Address: 44 Selcroft Road, Purley, Surrey, CR8 1AD

MANWARING, Christopher Brian RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 31 Dec 2002
Date of birth: December 1949
Address: Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL

MCKEAN, Graham John RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Nov 1999
Date of birth: January 1941
Address: Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

MORRIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1959
Address: One America Square, London, EC3N 2LS, United Kingdom

NUNN, Stephen John RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 08 Aug 2006
Country of Residence: England
Date of birth: March 1949
Address: 281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ

PRIOR, Hugh Clement Lyndon RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Nov 1999
Date of birth: May 1936
Address: 28 Greenways, Beckenham, Kent, BR3 3NG

SIMPSON, Charles RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 01 Sep 1999
Date of birth: June 1961
Address: 23 Shelley Avenue, Hornchurch, Essex, RM12 4BT

SPENCER, John William James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

SULLIVAN, David RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Nov 1999
Date of birth: February 1940
Address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY

URQUHART, Ronald Douglas Lauchlan RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 26 May 2006
Date of birth: February 1948
Address: 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

WOODHOUSE, Paul Richard RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: March 1952
Address: The Grange, Chipstead Lane, Chipstead, Kent, TN13 2RD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1992
Resigned on: 06 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Exemptions

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