BMS LIMITED

Key Data

Status

Active

Company No.

03654321

Incorporation date

16/10/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1998)

31/03/2026

Termination of appointment of Timothy Briant as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Simon Ian Moore as a director on 2026-03-31

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2025-01-03

View PDF (25 pages)

18/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2024-01-05

View PDF (22 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

01/05/2024

Director's details changed for Mrs Julia Robertson on 2024-04-23

View PDF (2 pages)

23/04/2024

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23

View PDF (1 pages)

23/04/2024

Change of details for Carlisle Group Limited as a person with significant control on 2024-04-23

View PDF (2 pages)

19/04/2024

Satisfaction of charge 036543210012 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 036543210013 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 036543210014 in full

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-30

View PDF (20 pages)

24/03/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

View PDF (1 pages)

16/03/2023

Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

View PDF (1 pages)

03/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

View PDF (2 pages)

20/01/2023

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

29/12/2021

Registration of charge 036543210014, created on 2021-12-17

View PDF (66 pages)

25/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

16/07/2021

Full accounts made up to 2021-01-01

View PDF (19 pages)

22/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2020-01-03

View PDF (20 pages)

17/03/2020

Appointment of Mr Timothy Briant as a director on 2020-02-20

View PDF (2 pages)

13/02/2020

Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

24/01/2020

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2019-01-04

View PDF (15 pages)

19/03/2019

Registration of charge 036543210013, created on 2019-03-05

View PDF (66 pages)

12/11/2018

Termination of appointment of Alison Louise Wilford as a director on 2018-10-31

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-29

View PDF (16 pages)

20/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

13/07/2017

Full accounts made up to 2016-12-30

View PDF (16 pages)

27/04/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

27/04/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

27/04/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

27/04/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

27/04/2017

Satisfaction of charge 036543210009 in full

View PDF (1 pages)

27/04/2017

Satisfaction of charge 036543210010 in full

View PDF (1 pages)

27/04/2017

Satisfaction of charge 036543210011 in full

View PDF (1 pages)

24/04/2017

Termination of appointment of Darren Mee as a director on 2016-07-28

View PDF (1 pages)

24/04/2017

Appointment of Mrs Alison Louise Wilford as a director on 2016-07-28

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

23/09/2016

Full accounts made up to 2016-01-01

View PDF (16 pages)

10/11/2015

Registration of charge 036543210012, created on 2015-11-06

View PDF (69 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

01/09/2015

Auditor's resignation

View PDF (1 pages)

06/08/2015

Registration of a charge

View PDF (0 pages)

03/08/2015

Miscellaneous

View PDF (2 pages)

01/08/2015

Registration of charge 036543210011, created on 2015-07-30

View PDF (56 pages)

24/04/2015

Appointment of Mr Darren Mee as a director on 2015-04-20

View PDF (2 pages)

16/04/2015

Full accounts made up to 2015-01-02

View PDF (15 pages)

17/11/2014

Registration of charge 036543210010, created on 2014-11-10

View PDF (52 pages)

27/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

07/08/2014

Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31

View PDF (1 pages)

10/07/2014

Director's details changed for Julia Robertson on 2014-06-30

View PDF (2 pages)

01/07/2014

Appointment of Julia Robertson as a director

View PDF (2 pages)

19/05/2014

Full accounts made up to 2013-12-27

View PDF (16 pages)

11/03/2014

Registration of charge 036543210009

View PDF (79 pages)

29/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

17/04/2013

Full accounts made up to 2012-12-28

View PDF (14 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (24 pages)

27/12/2012

Statement of capital on 2012-12-27

View PDF (4 pages)

27/12/2012

Statement by directors

View PDF (1 pages)

27/12/2012

Solvency statement dated 21/12/12

View PDF (1 pages)

27/12/2012

Resolutions

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-09-12

View PDF (4 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

03/05/2012

Resolutions

View PDF (1 pages)

03/05/2012

Resolutions

View PDF (1 pages)

03/05/2012

Resolutions

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-12-30

View PDF (11 pages)

31/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2012

Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

26/01/2012

Statement by directors

View PDF (1 pages)

26/01/2012

Statement of capital on 2012-01-26

View PDF (4 pages)

26/01/2012

Solvency statement dated 26/01/12

View PDF (1 pages)

26/01/2012

Resolutions

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Director's change of particulars / desmond doyle / 04/02/2009

View PDF (1 pages)

17/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Secretary appointed rebecca jane watson

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary david pennington

View PDF (1 pages)

07/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

17/09/2008

Appointment terminated director jeremy coates

View PDF (1 pages)

13/08/2008

Director appointed rebecca jane watson

View PDF (3 pages)

11/08/2008

Director appointed desmond mark christopher doyle

View PDF (4 pages)

08/08/2008

Director appointed andrew burchall

View PDF (3 pages)

06/08/2008

Appointment terminated director richard bradford

View PDF (1 pages)

23/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

02/05/2008

Resolutions

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

23/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

03/05/2006

Registered office changed on 03/05/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

19/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

05/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (7 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

27/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (5 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

07/11/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

16/08/2002

Registered office changed on 16/08/02 from: st florian house milton road wokingham berkshire RG40 1DB

View PDF (1 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Secretary's particulars changed

View PDF (1 pages)

21/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/03/2001

Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS

View PDF (1 pages)

13/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (3 pages)

21/01/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1999

Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX

View PDF (1 pages)

04/11/1999

Accounting reference date extended from 31/03/99 to 31/03/00

View PDF (1 pages)

29/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

01/10/1999

New director appointed

View PDF (3 pages)

01/10/1999

Director resigned

View PDF (1 pages)

10/08/1999

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

02/05/1999

Secretary resigned

View PDF (1 pages)

02/05/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Registered office changed on 27/04/99 from: 6 carlos place london W1Y 5AE

View PDF (1 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Statement of affairs

View PDF (4 pages)

18/01/1999

Ad 09/12/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

27/11/1998

Registered office changed on 27/11/98 from: one new change london EC4M 9QQ

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (3 pages)

27/11/1998

New secretary appointed;new director appointed

View PDF (6 pages)

16/10/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2025

Next confirmation date

16/10/2026

Last change occurred

03/01/2025

Accounts

Full

Last made up date

03/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mee, Darren	Director	20/04/2015 - 28/07/2016	210
Weston, Joanne	Director	05/02/2025 - Present	20
SOUTHTOWN LIMITED	Corporate Director	13/03/2000 - 28/02/2003	23
Pennington, David Ian	Director	26/07/2005 - 31/07/2008	37
Coleman, Paul James	Director	04/11/1998 - 13/03/2000	83

Persons with Significant Control

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

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Description

About BMS LIMITED

BMS LIMITED is an(a) Active company incorporated on 16/10/1998 with the registered office located at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU. There are currently 2 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 LIMITED?

BMS LIMITED is currently Active. It was registered on 16/10/1998 .

Where is BMS LIMITED located?

BMS LIMITED is registered at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU.

What does BMS LIMITED do?

BMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BMS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Timothy Briant as a director on 2026-03-31.