BL

BNOMS LIMITED

Active

Company number 00624621

London, England · Incorporated 1 April 1959

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Last updated on 2 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) · 1 April 1959 – 31 December 1979

BICAL NOMINEES LIMITED · 31 December 1979 – 20 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Dormant
Accounts
26 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Person Secretary Company With Change Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2019 View
Second Filing Of Director Appointment With Name
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Statement Of Companys Objects
Change Of Constitution
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
23 July 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Dormant
Accounts
19 June 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Address
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
27 July 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Certificate Change Of Name Company
Change Of Name
17 December 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Dormant
Accounts
11 February 1999 View
Legacy
Address
23 June 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Dormant
Accounts
5 March 1998 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
25 June 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Dormant
Accounts
4 June 1996 View
Legacy
Officers
20 July 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Resolution
Resolution
27 April 1995 View
Memorandum Articles
Incorporation
27 April 1995 View
Accounts With Accounts Type Dormant
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 July 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Dormant
Accounts
10 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Dormant
Accounts
29 June 1993 View
Accounts With Accounts Type Dormant
Accounts
17 August 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Annual Return
20 December 1991 View
Resolution
Resolution
21 October 1991 View
Resolution
Resolution
21 October 1991 View
Resolution
Resolution
21 October 1991 View
Resolution
Resolution
21 October 1991 View
Memorandum Articles
Incorporation
21 October 1991 View
Accounts With Accounts Type Dormant
Accounts
21 October 1991 View
Resolution
Resolution
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Memorandum Articles
Incorporation
28 August 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Dormant
Accounts
2 July 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
12 February 1990 View
Accounts With Accounts Type Dormant
Accounts
3 May 1989 View
Legacy
Annual Return
30 March 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Made Up Date
Accounts
27 May 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
29 September 1987 View
Legacy
Annual Return
29 June 1987 View
Accounts With Made Up Date
Accounts
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
22 May 1986 View
Certificate Change Of Name Company
Change Of Name
6 August 1979 View
Incorporation Company
Incorporation
1 April 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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