BMS 2023 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
22&23 Midland Court Central Park, Lutterworth LE17 4PN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/06/2026

    Total exemption full accounts made up to 2026-01-31

    View PDF (8 pages)
  2. 05/02/2026

    Confirmation statement made on 2026-02-03 with updates

    View PDF (7 pages)
  3. 19/05/2025

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

    View PDF (9 pages)
  4. 03/02/2025

    Resolutions

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/10/2027Filing deadline

Next accounts made up to
31/01/2027
Last accounts made up to
31/01/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

17/02/2027Filing deadline

Next statement date
03/02/2027
Last statement dated
03/02/2026

See the full filing history

Financial performance

The latest figures BMS 2023 LIMITED filed. Okredo holds filed accounts data for 2024–2026; the year-by-year record is on the financials page.

Net Assets

£1.82M2026
20.20%vs 2025

2025: £1.51M

Total Liabilities

£390.00K2026
No changevs 2025

2025: £390.00K

Employees

32026
0vs 2025

2025: 3

Of the 2 measures with an earlier filing to compare against, 1 rose and 1 was unchanged. Net assets moved furthest, up 20.20% on 2025. See the full financial analysis for BMS 2023 LIMITED.

Employees

Headcount as reported to Companies House for 2024–2026.

32024
32025
32026
YearEmployeesChange
202630
202530
20243–

Reported employee count was unchanged at 3 between 2024 and 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/06/2023–Present13
Director08/06/2023–Present2
Director08/06/2023–Present2
Secretary02/11/2023–Present0
Secretary20/10/2023–02/11/20230

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
23/10/2023–Present0
08/06/2023–20/10/20230
08/06/2023–Present0
08/06/2023–20/10/20230
08/06/2023–Present0
23/10/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
36
Since 08/06/2023
Last 12 months
2
-7 vs the year before
Most recent filing
22/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 22/06/2026
  • Confirmation statementLatest 05/02/2026

Filing timeline

  1. 22/06/2026

    Total exemption full accounts made up to 2026-01-31

    View PDF (8 pages)
  2. 05/02/2026

    Confirmation statement made on 2026-02-03 with updates

    View PDF (7 pages)
  3. 19/05/2025

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

    View PDF (9 pages)
  4. 03/02/2025

    Resolutions

    View PDF (3 pages)
  5. 03/02/2025

    Memorandum and Articles of Association

    View PDF (32 pages)
  6. 03/02/2025

    Confirmation statement made on 2025-02-03 with updates

    View PDF (10 pages)
  7. 03/02/2025

    Change of share class name or designation

    View PDF (2 pages)
  8. 03/02/2025

    Particulars of variation of rights attached to shares

    View PDF (3 pages)
  9. 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)
  10. 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)
  11. 29/10/2024

    Confirmation statement made on 2024-10-29 with updates

    View PDF (5 pages)
  12. 30/07/2024

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

    View PDF (9 pages)

Showing 12 of 36 filings

See when the next accounts and confirmation statement are due

Similar companies

1,052 UK companies are similar to BMS 2023 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-trading company non trading) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,052 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-trading company non trading.Browse the listing

About BMS 2023 LIMITED

A short description of the company, written from its Companies House record.

BMS 2023 LIMITED is a private limited company registered in the United Kingdom, based in 22&23 Midland Court Central Park, Lutterworth LE17 4PN. Companies House classifies its business as Non-trading company non trading. It has been on the register for 3 years 3 months.

The register currently records it as active. Its 2026 accounts report net assets of £1.82M and 3 employees.

BMS 2023 LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BMS 2023 LIMITED under one registered business activity: Non-trading company non trading (74.99 - SIC 2007).

BMS 2023 LIMITED is recorded as active on the Companies House register, and has been on it since 08/06/2023.

The most recent accounts Okredo holds cover 2026 and report net assets of £1.82M and total liabilities of £390.00K.

The most recent document on the record is dated 22/06/2026: Total exemption full accounts made up to 2026-01-31, 3 months ago.

On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 17/02/2027.

Companies House lists 5 officers (4 currently in post) and 6 people with significant control (4 current).