BMS TECHNOLOGY SALES LIMITED

Key Data

Status

Active

Company No.

12475630

Incorporation date

21/02/2020

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/02/2020)

11/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

14/10/2025

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

View PDF (10 pages)

28/03/2025

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

View PDF (11 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

21/09/2023

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

View PDF (9 pages)

16/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

22/11/2022

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

View PDF (10 pages)

08/06/2022

Director's details changed for Mr Tim Cuthbert on 2022-06-08

View PDF (2 pages)

08/06/2022

Director's details changed for Mr Daniel Russi Carroll on 2022-06-08

View PDF (2 pages)

08/06/2022

Director's details changed for Mr Dan Murray on 2022-06-08

View PDF (2 pages)

07/06/2022

Resolutions

View PDF (2 pages)

07/06/2022

Memorandum and Articles of Association

View PDF (29 pages)

20/05/2022

Director's details changed for Mr Tim Cuthbert on 2022-05-19

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Dan Murray on 2022-05-19

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Daniel Russi Carroll on 2022-05-19

View PDF (2 pages)

06/05/2022

Change of share class name or designation

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

18/01/2022

Termination of appointment of Graham John Halewood as a director on 2021-12-07

View PDF (1 pages)

22/11/2021

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

View PDF (11 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)

24/02/2021

Director's details changed for Mr Dan Murray on 2021-02-24

View PDF (2 pages)

24/02/2021

Director's details changed for Mr Tim Cuthbert on 2021-02-24

View PDF (2 pages)

24/02/2021

Director's details changed for Mr Daniel Russi Carroll on 2021-02-24

View PDF (2 pages)

21/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

16/02/2021

Notification of Daniel Russi Carroll as a person with significant control on 2020-11-02

View PDF (2 pages)

16/02/2021

Cessation of Bms Performance Limited as a person with significant control on 2020-11-02

View PDF (1 pages)

16/02/2021

Appointment of Mr Tim Cuthbert as a director on 2020-11-02

View PDF (2 pages)

16/02/2021

Appointment of Mr Dan Murray as a director on 2020-11-02

View PDF (2 pages)

16/02/2021

Appointment of Mr Daniel Russi Carroll as a director on 2020-11-30

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)

21/02/2020

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

View PDF (1 pages)

21/02/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+45.71 % *

* during past year

Cash in Bank

£553,758.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

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)

2022
10
169.41K
-
0.00
380.04K
-

2023
10
165.20K
-
0.00
553.76K
-

2023
10
165.20K
-
0.00
553.76K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

165.20K £-2.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

553.76K £45.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halewood, Graham John	Director	21/02/2020 - 07/12/2021	5
Murray, Dan	Director	02/11/2020 - Present	1
Cuthbert, Tim	Director	02/11/2020 - Present	1
Carroll, Daniel Russi	Director	30/11/2020 - Present	8

Persons with Significant Control

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

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Description

About BMS TECHNOLOGY SALES LIMITED

BMS TECHNOLOGY SALES LIMITED is an(a) Active company incorporated on 21/02/2020 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 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS TECHNOLOGY SALES LIMITED?

BMS TECHNOLOGY SALES LIMITED is currently Active. It was registered on 21/02/2020 .

Where is BMS TECHNOLOGY SALES LIMITED located?

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

What does BMS TECHNOLOGY SALES LIMITED do?

BMS TECHNOLOGY SALES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BMS TECHNOLOGY SALES LIMITED have?

BMS TECHNOLOGY SALES LIMITED had 10 employees in 2023.

What is the latest filing for BMS TECHNOLOGY SALES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-20 with no updates.