BMS DESIGN LTD

Key Data

Status

Active

Company No.

06071417

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2007)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

18/02/2026

Change of details for Mr Daniel Boardman as a person with significant control on 2017-11-01

View PDF (2 pages)

18/02/2026

Change of details for Mr Daniel Boardman as a person with significant control on 2026-01-01

View PDF (2 pages)

17/02/2026

Change of details for Mr Daniel Boardman as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Daniel Boardman on 2026-01-01

View PDF (2 pages)

17/02/2026

Secretary's details changed for Helen Ray on 2018-01-01

View PDF (1 pages)

17/02/2026

Director's details changed for Mr Daniel Boardman on 2026-01-01

View PDF (2 pages)

31/01/2026

Current accounting period shortened from 2025-01-31 to 2025-01-30

View PDF (1 pages)

02/12/2025

Registered office address changed from 28 Buckingham Drive Bms Design Ltd Buckingham Drive Knutsford Cheshire WA16 8LH England to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 2025-12-02

View PDF (1 pages)

19/03/2025

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

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

03/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

23/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

21/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

18/07/2016

Registered office address changed from , 64 Mobberley Road, Knutsford, Cheshire, WA16 8EL to 28 Buckingham Drive Bms Design Ltd Buckingham Drive Knutsford Cheshire WA16 8LH on 2016-07-18

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

31/10/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

30/11/2014

Micro company accounts made up to 2014-01-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

10/02/2010

Register inspection address has been changed from 9 Knowsley Road Wilpshire Lancashire BB1 9PX United Kingdom

View PDF (1 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Daniel Boardman on 2010-02-09

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

09/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

15/10/2008

Director's change of particulars / daniel boardman / 15/10/2008

View PDF (1 pages)

15/10/2008

Secretary's change of particulars / helen ray / 14/10/2008

View PDF (2 pages)

15/10/2008

Registered office changed on 15/10/2008 from, 3 jubilee cottages, kirkby, wharfe, tadcaster, north yorkshire, LS24 9DD

View PDF (1 pages)

28/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from:\107 waterloo rd, preston, PR2 1BH

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

01/03/2027

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

30/01/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
70.66K
-
0.00
-
-

2022
2
72.27K
-
0.00
-
-

2022
2
72.27K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

72.27K £2.28 % *

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
Boardman, Daniel	Director	07/02/2007 - Present	3
CONTRACTOR (UK) SECRETARIES LTD	Corporate Secretary	29/01/2007 - 29/01/2007	603
CONTRACTOR (UK) DIRECTOR LTD	Corporate Director	29/01/2007 - 29/01/2007	601
Ray, Helen	Secretary	29/01/2007 - Present	-
Ray, Helen	Director	29/01/2007 - 07/02/2007	-

Persons with Significant Control

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

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Description

About BMS DESIGN LTD

BMS DESIGN LTD is an(a) Active company incorporated on 29/01/2007 with the registered office located at 1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS DESIGN LTD?

BMS DESIGN LTD is currently Active. It was registered on 29/01/2007 .

Where is BMS DESIGN LTD located?

BMS DESIGN LTD is registered at 1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RB.

What does BMS DESIGN LTD do?

BMS DESIGN LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BMS DESIGN LTD have?

BMS DESIGN LTD had 2 employees in 2022.

What is the latest filing for BMS DESIGN LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.