BMS BIOMETRICS LIMITED

Key Data

Status

Active

Company No.

05197061

Incorporation date

04/08/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/2004)

27/02/2026

Notification of Ithealth U.K. Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

21/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

10/09/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

08/09/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

09/05/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

30/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

05/10/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

27/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/03/2014

Director's details changed for Mr Brett Gary Draper on 2014-03-25

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

29/08/2013

Termination of appointment of Matina Tsoukatos as a director

View PDF (1 pages)

29/08/2013

Appointment of Mr Brett Gary Draper as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Aine Tsoukatos as a secretary

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Matina Tsoukatos on 2010-08-04

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

09/01/2008

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)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

01/09/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

08/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/09/2005

Return made up to 04/08/05; full list of members

View PDF (6 pages)

16/02/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

04/08/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

04/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
1
67.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/08/2004 - 28/10/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/08/2004 - 28/10/2004	15962
Tsoukatos, Matina	Director	28/10/2004 - 09/05/2013	2
Tsoukatos, Aine Nollaig	Secretary	28/10/2004 - 09/05/2013	-
Draper, Brett Gary	Director	10/05/2013 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BMS BIOMETRICS LIMITED

BMS BIOMETRICS LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMS BIOMETRICS LIMITED?

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

Where is BMS BIOMETRICS LIMITED located?

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?

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?

The latest filing was on 27/02/2026: Notification of Ithealth U.K. Ltd as a person with significant control on 2016-04-06.