BMS 2023 LIMITED

Key Data

Status

Active

Company No.

14922768

Incorporation date

08/06/2023

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

05/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (7 pages)

19/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

03/02/2025

Change of share class name or designation

View PDF (2 pages)

03/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2025

Resolutions

View PDF (3 pages)

03/02/2025

Memorandum and Articles of Association

View PDF (32 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (10 pages)

03/02/2025

Change of details for Mr Craig Roy Kitson as a person with significant control on 2025-01-27

View PDF (2 pages)

03/02/2025

Change of details for Mr Daniel Nicholas Cotterell as a person with significant control on 2025-01-27

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

30/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

27/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

08/04/2024

Previous accounting period shortened from 2024-06-30 to 2024-01-31

View PDF (1 pages)

03/11/2023

Termination of appointment of Cheryl Sawbridge as a secretary on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Sally Anne Cotterell as a secretary on 2023-11-02

View PDF (2 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

30/10/2023

Satisfaction of charge 149227680001 in full

View PDF (1 pages)

24/10/2023

Withdrawal of a person with significant control statement on 2023-10-24

View PDF (2 pages)

24/10/2023

Notification of Daniel Nicholas Cotterell as a person with significant control on 2023-10-23

View PDF (2 pages)

24/10/2023

Notification of Craig Roy Kitson as a person with significant control on 2023-10-23

View PDF (2 pages)

24/10/2023

Registration of charge 149227680002, created on 2023-10-20

View PDF (39 pages)

23/10/2023

Statement by Directors

View PDF (2 pages)

23/10/2023

Solvency Statement dated 20/10/23

View PDF (1 pages)

23/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Statement of capital on 2023-10-23

View PDF (4 pages)

20/10/2023

Appointment of Mrs Cheryl Sawbridge as a secretary on 2023-10-20

View PDF (2 pages)

20/10/2023

Cessation of Daniel Nicholas Cotterell as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Cessation of Craig Roy Kitson as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (4 pages)

20/10/2023

Registration of charge 149227680001, created on 2023-10-20

View PDF (39 pages)

08/06/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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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

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BMS 2023 LIMITED

BMS 2023 LIMITED is an(a) Active company incorporated on 08/06/2023 with the registered office located at 22&23 Midland Court Central Park, Lutterworth LE17 4PN. There are currently 4 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 BMS 2023 LIMITED?

BMS 2023 LIMITED is currently Active. It was registered on 08/06/2023 .

Where is BMS 2023 LIMITED located?

BMS 2023 LIMITED is registered at 22&23 Midland Court Central Park, Lutterworth LE17 4PN.

What does BMS 2023 LIMITED do?

BMS 2023 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMS 2023 LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with updates.