B.M.S. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05679385

Incorporation date

18/01/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2006)

30/03/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

06/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

04/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

13/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

01/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

30/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

28/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (3 pages)

11/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

10/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

12/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

01/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

27/07/2017

Appointment of Mr Christopher Edward Rimmer as a director on 2017-07-26

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2016

Registered office address changed from Eagle House the Slough Studley Warwickshire B80 7EN to Marlborough House 108 the Ridgeway Astwood Bank Redditch Worcestershire B96 6NA on 2016-03-30

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

11/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

25/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Stuart Rimmer on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mrs Helen Elizabeth Rimmer on 2010-02-09

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

31/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Ad 18/01/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

18/01/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.33M
-
0.00
306.63K
-

2022
4
4.62M
-
0.00
507.49K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmer, Stuart	Director	18/01/2006 - Present	3
Rimmer, Helen Elizabeth	Director	18/01/2006 - Present	4
Mr Christopher Edward Rimmer	Director	26/07/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About B.M.S. HOLDINGS LIMITED

B.M.S. HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2006 with the registered office located at Marlborough House 108 The Ridgeway, Astwood Bank, Redditch, Worcestershire B96 6NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.M.S. HOLDINGS LIMITED?

B.M.S. HOLDINGS LIMITED is currently Active. It was registered on 18/01/2006 .

Where is B.M.S. HOLDINGS LIMITED located?

B.M.S. HOLDINGS LIMITED is registered at Marlborough House 108 The Ridgeway, Astwood Bank, Redditch, Worcestershire B96 6NA.

What does B.M.S. HOLDINGS LIMITED do?

B.M.S. HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.M.S. HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with updates.