okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BMS BIOMETRICS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

BMS BIOMETRICS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05197061Copy
copy info iconCopy

Incorporation date

04/08/2004

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

10 Churchill Park, Private Road No 2 Colwick, Colwick Nottingham, Nottinghamshire NG4 2HFCopy
copy info iconCopy
See on map
Latest events (Record since 04/08/2004)
dot icon18/09/2026
Confirmation statement made on 2026-08-04 with no updates
View PDF (3 pages)
dot icon27/02/2026
Notification of Ithealth U.K. Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon20/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon08/09/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon09/05/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon30/09/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon05/10/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with updates
View PDF (4 pages)
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon11/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon16/09/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon20/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/03/2014
Director's details changed for Mr Brett Gary Draper on 2014-03-25
View PDF (2 pages)
dot icon25/10/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2013
Termination of appointment of Matina Tsoukatos as a director
View PDF (1 pages)
dot icon29/08/2013
Appointment of Mr Brett Gary Draper as a director
View PDF (2 pages)
dot icon19/06/2013
Termination of appointment of Aine Tsoukatos as a secretary
View PDF (1 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon15/05/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon20/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon23/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/08/2010
Director's details changed for Matina Tsoukatos on 2010-08-04
View PDF (2 pages)
dot icon16/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon13/08/2009
Return made up to 04/08/09; full list of members
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon15/08/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: bms house colwick quays bus park priwate road no 2 colwick nottingham NG4 2JR
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/08/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon01/09/2006
Return made up to 04/08/06; full list of members
View PDF (3 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/09/2005
Return made up to 04/08/05; full list of members
View PDF (6 pages)
dot icon16/02/2005
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon18/11/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon10/11/2004
New director appointed
View PDF (2 pages)
dot icon10/11/2004
Secretary resigned
View PDF (1 pages)
dot icon10/11/2004
Director resigned
View PDF (1 pages)
dot icon10/11/2004
Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon10/11/2004
New secretary appointed
View PDF (2 pages)
dot icon04/08/2004
Incorporation
View PDF (12 pages)
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
67.00K
-
0.00
-
-
-
-
-
-
-
2024
0
67.00K
-
0.00
-
-
-
-
-
-
-
2025
0
67.00K
-
0.00
-
-
-
-
-
-
-
2025
0
67.00K
-
0.00
-
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

67.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

50,823
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ASCENSIO SYSTEM LIMITED

Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD, 05718967
Business and domestic software development22/02/2006
Active
-
0

SQUAD IN TOUCH LTD

Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP, 09657481
Business and domestic software development25/06/2015
Active
-
0

INFOBANK24 LTD

1a Strathearn Road, Wimbledon, London SW19 7LH, 10660019
Information technology consultancy activities08/03/2017
Active
-
0

TOUCHSOFT LIMITED

Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW, 08000879
Other information technology service activities22/03/2012
Active
-
0

EQUATECH LIMITED

65 Upper Selsdon Road, South Croydon, Surrey CR2 8DJ, 07380072
Other information technology service activities17/09/2010
Active
-
0
ASCENSIO SYSTEM LIMITEDSuite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD
Active

Category:

Business and domestic software development

Comp. code:

05718967

Reg. date:

22/02/2006

Turnover:

-

No. of employees:

-
SQUAD IN TOUCH LTDDns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP
Active

Category:

Business and domestic software development

Comp. code:

09657481

Reg. date:

25/06/2015

Turnover:

-

No. of employees:

-
INFOBANK24 LTD1a Strathearn Road, Wimbledon, London SW19 7LH
Active

Category:

Information technology consultancy activities

Comp. code:

10660019

Reg. date:

08/03/2017

Turnover:

-

No. of employees:

-
TOUCHSOFT LIMITEDLancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW
Active

Category:

Other information technology service activities

Comp. code:

08000879

Reg. date:

22/03/2012

Turnover:

-

No. of employees:

-
EQUATECH LIMITED65 Upper Selsdon Road, South Croydon, Surrey CR2 8DJ
Active

Category:

Other information technology service activities

Comp. code:

07380072

Reg. date:

17/09/2010

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BMS BIOMETRICS LIMITED

BMS BIOMETRICS LIMITED is an Active company incorporated on 04/08/2004 with the registered office located at 10 Churchill Park, Private Road No 2 Colwick, Colwick Nottingham, Nottinghamshire NG4 2HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS BIOMETRICS LIMITED?

toggle

BMS BIOMETRICS LIMITED is currently Active. It was registered on 04/08/2004 .

Where is BMS BIOMETRICS LIMITED located?

toggle

BMS BIOMETRICS LIMITED is registered at 10 Churchill Park, Private Road No 2 Colwick, Colwick Nottingham, Nottinghamshire NG4 2HF.

What does BMS BIOMETRICS LIMITED do?

toggle

BMS BIOMETRICS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BMS BIOMETRICS LIMITED?

toggle

The latest filing was on 18/09/2026: Confirmation statement made on 2026-08-04 with no updates.