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BMS HOLDINGS (S.E.) LTD

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BMS HOLDINGS (S.E.) LTD

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Key Data

Status

Active

Company No.

06817842

Incorporation date

12/02/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Timbers Mill Corner, Northiam, Rye, East Sussex TN31 6HTCopy
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See on map
Latest events (Record since 12/02/2009)
dot icon03/03/2026
Confirmation statement made on 2026-02-12 with updates
View PDF (5 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon08/04/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/04/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/03/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon26/04/2021
Termination of appointment of Michael Collins as a director on 2021-02-19
View PDF (1 pages)
dot icon13/04/2021
Appointment of Mr Michael Collins as a director on 2021-02-19
View PDF (2 pages)
dot icon13/04/2021
Confirmation statement made on 2021-02-12 with updates
View PDF (4 pages)
dot icon13/04/2021
Notification of Rolvenden Holdings Limited as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon13/04/2021
Cessation of Brian Collins as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon29/10/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/03/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (4 pages)
dot icon21/03/2019
Change of details for Mr Brian Collins as a person with significant control on 2018-04-10
View PDF (2 pages)
dot icon07/02/2019
Appointment of Mr Stephen Mark Collins as a director on 2016-01-01
View PDF (2 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon12/04/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (4 pages)
dot icon13/02/2018
Change of details for Mr Brian Collins as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon05/04/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to Timbers Mill Corner Northiam Rye East Sussex TN31 6HT on 2014-10-20
View PDF (1 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon02/05/2013
Resolutions
View PDF (2 pages)
dot icon02/05/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon01/05/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (2 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon10/05/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon18/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-08-14
View PDF (2 pages)
dot icon04/08/2009
Accounting reference date shortened from 28/02/2010 to 31/10/2009
View PDF (1 pages)
dot icon04/08/2009
Director appointed brian collins
View PDF (2 pages)
dot icon04/08/2009
Secretary appointed sharon collins
View PDF (2 pages)
dot icon18/02/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon12/02/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-85.80 % *

* during past year

Cash in Bank

£25,455.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
10.71K
-
0.00
179.29K
-
2022
0
130.24K
-
0.00
25.46K
-
2022
0
130.24K
-
0.00
25.46K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

130.24K £Ascended1.12K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.46K £Descended-85.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
12/02/2009 - 12/02/2009
27933
Collins, Brian
Director
12/02/2009 - Present
5
Collins, Michael
Director
19/02/2021 - 19/02/2021
3
Collins, Stephen Mark
Director
01/01/2016 - Present
5
Collins, Sharon Denise
Secretary
12/02/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BMS HOLDINGS (S.E.) LTD

BMS HOLDINGS (S.E.) LTD is an(a) Active company incorporated on 12/02/2009 with the registered office located at Timbers Mill Corner, Northiam, Rye, East Sussex TN31 6HT. There are currently 3 active directors 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 HOLDINGS (S.E.) LTD?

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BMS HOLDINGS (S.E.) LTD is currently Active. It was registered on 12/02/2009 .

Where is BMS HOLDINGS (S.E.) LTD located?

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BMS HOLDINGS (S.E.) LTD is registered at Timbers Mill Corner, Northiam, Rye, East Sussex TN31 6HT.

What does BMS HOLDINGS (S.E.) LTD do?

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BMS HOLDINGS (S.E.) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BMS HOLDINGS (S.E.) LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-12 with updates.