BMS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03793420

Incorporation date

22/06/1999

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2025

Application to strike the company off the register

View PDF (4 pages)

28/04/2025

Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Oliver Smith on 2025-02-19

View PDF (2 pages)

29/08/2024

Change of details for Mr Oliver Smith as a person with significant control on 2016-07-01

View PDF (2 pages)

29/08/2024

Notification of Sally Smith as a person with significant control on 2018-12-07

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

03/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

03/11/2022

Cessation of Gregory Alexander Smith as a person with significant control on 2018-12-07

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

27/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

25/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

20/12/2018

Termination of appointment of Jenny Una Smith as a secretary on 2018-12-07

View PDF (1 pages)

20/12/2018

Termination of appointment of Gregory Alexander Smith as a director on 2018-12-07

View PDF (1 pages)

20/12/2018

Registered office address changed from Trussalls Van Der Breen Street Stroud Gloucestershire GL6 7BP to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 2018-12-20

View PDF (1 pages)

13/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

23/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

03/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/07/2016

Director's details changed for Mr Oliver Smith on 2016-06-30

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

06/07/2012

Director's details changed for Mr Oliver Smith on 2012-07-05

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Gregory Alexander Smith on 2012-07-05

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

30/06/2011

Director's details changed for Mr Oliver Smith on 2010-10-01

View PDF (2 pages)

16/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Gregory Alexander Smith on 2010-06-21

View PDF (2 pages)

05/07/2010

Director's details changed for Oliver Smith on 2010-06-21

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/09/2009

Resolutions

View PDF (1 pages)

24/09/2009

Gbp ic 7/2\10/09/09\gbp sr 5@1=5\

View PDF (1 pages)

04/09/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

28/07/2009

Director appointed oliver smith

View PDF (3 pages)

21/04/2009

Ad 01/02/09-03/02/09\gbp si 5@1=5\gbp ic 2/7\

View PDF (2 pages)

13/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

18/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

09/08/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

18/08/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

13/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

15/09/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

15/09/2005

Location of register of members

View PDF (1 pages)

08/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

21/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

09/10/2003

Registered office changed on 09/10/03 from: wayside four oaks newent gloucestershire GL18 1LU

View PDF (1 pages)

03/09/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

26/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

26/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

25/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Registered office changed on 25/06/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

25/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+21.47 % *

* during past year

Cash in Bank

£3,893.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

22/06/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
3.04K
-
0.00
2.39K
-

2022
1
2.01K
-
0.00
3.21K
-

2023
1
1.95K
-
0.00
3.89K
-

2023
1
1.95K
-
0.00
3.89K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.95K £-2.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.89K £21.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	21/06/1999 - 21/06/1999	1802
CFL DIRECTORS LIMITED	Nominee Director	21/06/1999 - 21/06/1999	1646
Smith, Jenny Una	Secretary	25/07/2004 - 06/12/2018	-
Roberts, Christopher David Pelham	Secretary	21/06/1999 - 25/07/2004	-
Roberts, Christopher David Pelham	Director	21/06/1999 - 16/11/2003	6

Persons with Significant Control

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

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Description

About BMS SYSTEMS LIMITED

BMS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS SYSTEMS LIMITED?

BMS SYSTEMS LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 29/07/2025.

Where is BMS SYSTEMS LIMITED located?

BMS SYSTEMS LIMITED is registered at Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US.

What does BMS SYSTEMS LIMITED do?

BMS SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BMS SYSTEMS LIMITED have?

BMS SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for BMS SYSTEMS LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.