BMS OVERSEAS LIMITED

Key Data

Status

Active

Company No.

04484979

Incorporation date

12/07/2002

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2002)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/07/2024

Registered office address changed from PO Box 19 West Road Melsonby Richmond North Yorkshire DL10 5nd to Unit 2 Morton Park Way Morton Park Darlington Co Durham DL1 4PQ on 2024-07-26

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

19/08/2021

Change of details for Mr Gareth Julian Rees as a person with significant control on 2021-08-01

View PDF (2 pages)

19/08/2021

Director's details changed for Gareth Julian Rees on 2021-08-01

View PDF (2 pages)

19/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

10/11/2015

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

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

31/10/2014

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

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

01/10/2013

Amended accounts made up to 2012-12-31

View PDF (7 pages)

27/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

02/05/2013

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

View PDF (6 pages)

02/10/2012

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

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Mr James Edward Rees on 2009-10-01

View PDF (2 pages)

28/09/2010

Director's details changed for Gareth Julian Rees on 2009-10-01

View PDF (2 pages)

24/09/2010

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

View PDF (5 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

11/08/2009

Director appointed james edward rees

View PDF (2 pages)

21/05/2009

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

View PDF (5 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

30/06/2008

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

View PDF (5 pages)

03/10/2007

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

View PDF (5 pages)

17/08/2007

Return made up to 12/07/07; full list of members

View PDF (6 pages)

28/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

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

View PDF (5 pages)

06/09/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

09/09/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

14/11/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/10/2002

Registered office changed on 24/10/02 from: unit 1 block 4,mountjoy research cent stockton rd durham DH1 3UZ

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
41.73K
-
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
FORM 10 DIRECTORS FD LTD	Nominee Director	11/07/2002 - 16/07/2002	41295
Rees, James Edward	Director	08/10/2002 - 29/11/2006	3
Rees, James Edward	Director	06/08/2009 - Present	3
Form 10 Secretaries Fd Ltd	Nominee Secretary	11/07/2002 - 16/07/2002	4791
Rees, Gareth Julian	Director	12/10/2002 - Present	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Growing of other non-perennial crops

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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 OVERSEAS LIMITED

BMS OVERSEAS LIMITED is an(a) Active company incorporated on 12/07/2002 with the registered office located at Unit 2 Morton Park Way, Morton Park, Darlington, Co Durham DL1 4PQ. 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 OVERSEAS LIMITED?

BMS OVERSEAS LIMITED is currently Active. It was registered on 12/07/2002 .

Where is BMS OVERSEAS LIMITED located?

BMS OVERSEAS LIMITED is registered at Unit 2 Morton Park Way, Morton Park, Darlington, Co Durham DL1 4PQ.

What does BMS OVERSEAS LIMITED do?

BMS OVERSEAS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BMS OVERSEAS LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.