BMS SOMERSET ONE LTD

Key Data

Status

Active

Company No.

11349301

Incorporation date

08/05/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2018)

02/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

12/09/2025

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

View PDF (7 pages)

28/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (7 pages)

23/04/2024

Director's details changed for Mr Simon George Strangways Morrison on 2024-04-23

View PDF (2 pages)

15/03/2024

Registered office address changed from 341 Latimer Road London W10 6RA United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 2024-03-15

View PDF (1 pages)

15/03/2024

Change of details for Jbsm Developments Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

10/10/2023

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

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

06/10/2022

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

View PDF (7 pages)

30/12/2021

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

View PDF (8 pages)

16/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

14/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

31/03/2020

Registration of charge 113493010005, created on 2020-03-24

View PDF (8 pages)

20/03/2020

Registration of charge 113493010004, created on 2020-03-19

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

30/04/2019

Previous accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

09/12/2018

Notification of Addison Developments Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

09/12/2018

Change of details for Jbsm Developments Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

04/12/2018

Appointment of Mr Jack Ethan Steer as a director on 2018-11-15

View PDF (2 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

23/11/2018

Registration of charge 113493010001, created on 2018-11-15

View PDF (22 pages)

23/11/2018

Registration of charge 113493010002, created on 2018-11-15

View PDF (20 pages)

23/11/2018

Registration of charge 113493010003, created on 2018-11-15

View PDF (20 pages)

12/06/2018

Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to 341 Latimer Road London W10 6RA on 2018-06-12

View PDF (1 pages)

08/05/2018

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.27 % *

* during past year

Cash in Bank

£99,255.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

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
3
111.66K
-
0.00
132.01K
-

2022
3
15.52K
-
0.00
144.40K
-

2023
3
14.57K
-
0.00
99.26K
-

2023
3
14.57K
-
0.00
99.26K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

14.57K £-6.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.26K £-31.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Biggin, Jeremy Richard	Director	08/05/2018 - Present	33
Steer, Jack Ethan	Director	15/11/2018 - Present	21
Morrison, Simon George Strangways	Director	08/05/2018 - Present	41

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

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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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BMS SOMERSET ONE LTD

BMS SOMERSET ONE LTD is an(a) Active company incorporated on 08/05/2018 with the registered office located at Pound House, 62a Highgate High Street, London N6 5HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS SOMERSET ONE LTD?

BMS SOMERSET ONE LTD is currently Active. It was registered on 08/05/2018 .

Where is BMS SOMERSET ONE LTD located?

BMS SOMERSET ONE LTD is registered at Pound House, 62a Highgate High Street, London N6 5HX.

What does BMS SOMERSET ONE LTD do?

BMS SOMERSET ONE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BMS SOMERSET ONE LTD have?

BMS SOMERSET ONE LTD had 3 employees in 2023.

What is the latest filing for BMS SOMERSET ONE LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-10 with no updates.