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BMS TECHNOLOGIES LTD

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BMS TECHNOLOGIES LTD

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Key Data

Status

Active

Company No.

07476052

Incorporation date

22/12/2010

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

Unit 29 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NBCopy
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Latest events (Record since 22/12/2010)
dot icon08/01/2026
Amended accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/01/2026
Confirmation statement made on 2025-12-20 with updates
View PDF (4 pages)
dot icon07/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon15/07/2025
Registration of charge 074760520005, created on 2025-07-08
View PDF (21 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon03/01/2025
Registration of charge 074760520004, created on 2024-12-31
View PDF (17 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon22/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon23/01/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon09/11/2022
Certificate of change of name
View PDF (3 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon17/02/2022
Satisfaction of charge 074760520003 in full
View PDF (1 pages)
dot icon20/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon18/06/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/02/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon12/02/2021
Registration of charge 074760520003, created on 2021-02-02
View PDF (24 pages)
dot icon22/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon28/03/2017
Satisfaction of charge 074760520002 in full
View PDF (1 pages)
dot icon27/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon26/07/2016
Current accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon27/06/2016
Amended total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2014
Registration of charge 074760520002, created on 2014-11-26
View PDF (24 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon13/10/2014
Registered office address changed from Unit 5 5100 Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8PF to Unit 29 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB on 2014-10-13
View PDF (1 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (10 pages)
dot icon02/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Registered office address changed from 5 Kennet Close Tewksbury Business Park Tewksbury Gloucestershire GL20 8HF on 2013-02-12
View PDF (2 pages)
dot icon01/02/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon19/03/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (14 pages)
dot icon12/03/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon02/03/2012
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2012-03-02
View PDF (2 pages)
dot icon02/03/2012
Previous accounting period shortened from 2011-12-31 to 2011-09-30
View PDF (3 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-27
View PDF (4 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-23
View PDF (4 pages)
dot icon06/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/04/2011
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL503LA United Kingdom on 2011-04-13
View PDF (1 pages)
dot icon06/01/2011
Appointment of Mr Giles Briggs as a secretary
View PDF (2 pages)
dot icon06/01/2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2011-01-06
View PDF (1 pages)
dot icon06/01/2011
Appointment of Mr Giles Briggs as a director
View PDF (2 pages)
dot icon06/01/2011
Appointment of Mr Christoper Tangye as a director
View PDF (2 pages)
dot icon06/01/2011
Termination of appointment of John Cowdry as a director
View PDF (1 pages)
dot icon06/01/2011
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon22/12/2010
Incorporation
View PDF (35 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
25
1.14M
-
0.00
230.06K
-
2022
28
1.57M
-
0.00
430.84K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
22/12/2010 - 22/12/2010
1148
Cowdry, John Jeremy Arthur
Director
22/12/2010 - 22/12/2010
1755
Briggs, Giles Cameron
Director
22/12/2010 - Present
2
Mr Christopher Piers Tangye
Director
22/12/2010 - Present
3
Briggs, Giles
Secretary
22/12/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BMS TECHNOLOGIES LTD

BMS TECHNOLOGIES LTD is an(a) Active company incorporated on 22/12/2010 with the registered office located at Unit 29 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NB. 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 TECHNOLOGIES LTD?

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BMS TECHNOLOGIES LTD is currently Active. It was registered on 22/12/2010 .

Where is BMS TECHNOLOGIES LTD located?

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BMS TECHNOLOGIES LTD is registered at Unit 29 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NB.

What does BMS TECHNOLOGIES LTD do?

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BMS TECHNOLOGIES LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BMS TECHNOLOGIES LTD?

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The latest filing was on 08/01/2026: Amended accounts made up to 2024-12-31.