BMS R3 LIMITED

Key Data

Status

Active

Company No.

12478395

Incorporation date

24/02/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2020)

09/04/2026

Replacement Filing for the appointment of Mr Dan Murray as a director

View PDF (3 pages)

05/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

15/03/2024

Change of details for Mr Daniel Russi Carroll as a person with significant control on 2024-03-15

View PDF (2 pages)

23/01/2024

Cessation of Bms Technology Sales Limited as a person with significant control on 2022-01-27

View PDF (1 pages)

22/01/2024

Change of details for Mr Daniel Russi Carroll as a person with significant control on 2022-01-27

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

16/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

22/11/2022

Appointment of Mr Tim Cuthbert as a director on 2022-10-31

View PDF (2 pages)

22/11/2022

Appointment of Mr Dan Murray as a director on 2022-10-31

View PDF (3 pages)

09/11/2022

Termination of appointment of Graham John Halewood as a director on 2022-10-30

View PDF (1 pages)

07/04/2022

Notification of Daniel Russi Carroll as a person with significant control on 2022-01-27

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

07/06/2021

Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James' Square Cheltenham GL50 3PR on 2021-06-07

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

16/02/2021

Appointment of Mr Daniel Russi Carroll as a director on 2020-11-02

View PDF (2 pages)

22/10/2020

Registered office address changed from Mead House 49 High Street Egham Surrey TW20 9EW United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 2020-10-22

View PDF (1 pages)

24/02/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

24/02/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
29.00
-
0.00
216.00
-

2022
2
1.20K
-
0.00
128.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Carroll, Daniel Russi	Director	02/11/2020 - Present	8
Cuthbert, Tim	Director	31/10/2022 - Present	1
Murray, Dan	Director	31/10/2022 - Present	1
Halewood, Graham John	Director	24/02/2020 - 30/10/2022	5

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BMS R3 LIMITED

BMS R3 LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at 4th Floor St James House, St James' Square, Cheltenham GL50 3PR. 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 R3 LIMITED?

BMS R3 LIMITED is currently Active. It was registered on 24/02/2020 .

Where is BMS R3 LIMITED located?

BMS R3 LIMITED is registered at 4th Floor St James House, St James' Square, Cheltenham GL50 3PR.

What does BMS R3 LIMITED do?

BMS R3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BMS R3 LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Dan Murray as a director.