BMS GROUP (HOLDINGS) LTD

Key Data

Status

Active

Company No.

06417228

Incorporation date

05/11/2007

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (6 pages)

14/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

19/09/2025

Appointment of Mr Daniel David Randolph as a director on 2025-07-01

View PDF (2 pages)

24/06/2025

Change of details for Mrs Carol Elizabeth Sullivan as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Director's details changed for Mrs Carol Elizabeth Sullivan on 2025-06-24

View PDF (2 pages)

10/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

26/09/2024

Registration of charge 064172280002, created on 2024-09-21

View PDF (22 pages)

08/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

08/08/2023

Registered office address changed from 184 Pack Lane Basingstoke RG22 5HW to Bms House Unit 5 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on 2023-08-08

View PDF (1 pages)

11/01/2023

Registration of charge 064172280001, created on 2023-01-09

View PDF (36 pages)

15/12/2022

Appointment of Mrs Carol Elizabeth Sullivan as a director on 2022-12-05

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

07/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
171.00
-
0.00
112.00
-

2022
1
154.00
-
0.00
122.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sullivan, Vivian Erwin	Director	19/06/2008 - Present	5
COMPANY DIRECTORS LIMITED	Nominee Director	05/11/2007 - 05/11/2007	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/11/2007 - 05/11/2007	68517
Randolph, Daniel David	Director	01/07/2025 - Present	30
Scholes, Mari	Secretary	05/11/2007 - 27/04/2012	19

Persons with Significant Control

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

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15/04/1996

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Description

About BMS GROUP (HOLDINGS) LTD

BMS GROUP (HOLDINGS) LTD is an(a) Active company incorporated on 05/11/2007 with the registered office located at Bms House Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire RG24 8FW. There are currently 3 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 GROUP (HOLDINGS) LTD?

BMS GROUP (HOLDINGS) LTD is currently Active. It was registered on 05/11/2007 .

Where is BMS GROUP (HOLDINGS) LTD located?

BMS GROUP (HOLDINGS) LTD is registered at Bms House Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire RG24 8FW.

What does BMS GROUP (HOLDINGS) LTD do?

BMS GROUP (HOLDINGS) LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BMS GROUP (HOLDINGS) LTD?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.