BMS VISION LIMITED

Key Data

Status

Active

Company No.

01501885

Incorporation date

13/06/1980

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1980)

01/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (5 pages)

01/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

20/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

14/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

26/01/2024

Cessation of Johan Schepens as a person with significant control on 2023-12-31

View PDF (1 pages)

01/01/2024

Appointment of Mr Jan Bogaert as a director on 2024-01-01

View PDF (2 pages)

01/01/2024

Termination of appointment of Johan Schepens as a director on 2023-12-31

View PDF (1 pages)

04/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

07/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

22/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

07/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

24/10/2019

Director's details changed for Mr James David Elliott Robson on 2019-10-24

View PDF (2 pages)

24/10/2019

Secretary's details changed for Peter Hyde on 2019-10-24

View PDF (1 pages)

28/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (4 pages)

30/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

27/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

30/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

15/12/2014

Statement of capital on 2014-12-15

View PDF (4 pages)

15/12/2014

Solvency Statement dated 02/11/14

View PDF (1 pages)

26/11/2014

Statement by Directors

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (1 pages)

30/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

24/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

08/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/03/2012

Termination of appointment of Bernard Cruycke as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

13/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for James David Elliott Robson on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Johan Schepens on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Bernard Cruycke on 2009-12-11

View PDF (2 pages)

07/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/01/2009

Auditor's resignation

View PDF (1 pages)

04/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/06/2008

Appointment terminated director antoon van petegem

View PDF (1 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

17/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/12/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

12/12/2005

Registered office changed on 12/12/05 from: philips road whitebirk industrial estate blackburn lancashire BB1 5SN

View PDF (1 pages)

12/12/2005

Location of debenture register

View PDF (1 pages)

12/12/2005

Location of register of members

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/11/2004

Return made up to 15/11/04; full list of members

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/12/2003

Return made up to 15/11/03; full list of members

View PDF (9 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/01/2003

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

26/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/09/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 15/11/01; full list of members; amend

View PDF (8 pages)

13/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

29/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (2 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/04/2001

Ad 12/04/01--------- £ si 500000@1=500000 £ ic 250000/750000

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: 19/23 campus road listerhills science bradford west yorkshire BD7 1HR

View PDF (1 pages)

21/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/02/1999

Return made up to 15/11/98; full list of members

View PDF (8 pages)

24/09/1998

Miscellaneous

View PDF (1 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/06/1998

Registered office changed on 04/06/98 from: c/o datacolor international 6 st georges court dairyhouse lane broadheath altringham cheshire WA14 5UA

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

19/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

19/11/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

06/11/1996

Registered office changed on 06/11/96 from: 14 and 18 campus road bradford west yorkshire BD7 1HR

View PDF (1 pages)

18/07/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

14/06/1996

Director resigned

View PDF (1 pages)

20/12/1995

Return made up to 15/11/95; full list of members

View PDF (8 pages)

16/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1995

New director appointed

View PDF (2 pages)

24/03/1995

Full accounts made up to 1994-09-30

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/11/1994

Return made up to 15/11/94; full list of members

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11/11/1994

Director resigned

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22/09/1994

New director appointed

View PDF (0 pages)

17/06/1994

Director resigned;new director appointed

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07/04/1994

Full accounts made up to 1993-09-30

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28/03/1994

New secretary appointed

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15/12/1993

Return made up to 15/11/93; full list of members

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18/02/1993

Full accounts made up to 1992-09-30

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17/02/1993

Ad 15/01/93--------- £ si 239579@1=239579 £ ic 10421/250000

View PDF (0 pages)

17/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

£ nc 50000/1000000 15/01/93

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11/12/1992

Return made up to 15/11/92; no change of members

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16/07/1992

Full accounts made up to 1991-09-30

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30/03/1992

Director resigned

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

16/02/1992

Director resigned

View PDF (0 pages)

16/02/1992

Secretary resigned

View PDF (0 pages)

16/02/1992

New secretary appointed

View PDF (0 pages)

16/02/1992

New director appointed

View PDF (0 pages)

16/02/1992

Registered office changed on 16/02/92 from: kennetside park ind estate newbury berkshire RG14 5TE

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11/12/1991

Full accounts made up to 1990-12-31

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11/12/1991

Return made up to 15/11/91; no change of members

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14/08/1991

Director resigned

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14/08/1991

Accounting reference date shortened from 31/12 to 30/09

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27/07/1990

Full accounts made up to 1989-12-31

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27/07/1990

New director appointed

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27/07/1990

Return made up to 18/07/90; full list of members

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24/04/1989

Registered office changed on 24/04/89 from: 18 campus road bradford BD7 1HR

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24/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/04/1989

Full accounts made up to 1988-12-31

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06/04/1989

Return made up to 17/03/89; full list of members

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29/03/1988

Return made up to 10/02/87; full list of members

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21/03/1988

Accounts for a small company made up to 1987-12-31

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21/03/1988

Return made up to 11/03/88; full list of members

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15/02/1988

Wd 14/01/88 ad 30/12/87--------- premium £ si 321@1=321 £ ic 10100/10421

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08/05/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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30/05/1986

Return made up to 18/05/86; full list of members

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09/05/1986

Accounts for a small company made up to 1985-12-31

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13/06/1980

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
810.73K
-
0.00
785.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Schepens, Johan	Director	23/10/2002 - 31/12/2023	-
Mr James David Elliott Robson	Director	01/09/2001 - Present	-
Bodenmann, Andreas	Director	31/01/1992 - 27/05/1994	1
Buhler, Christian	Director	01/06/1994 - 31/12/1995	1
Limacher, Rene	Director	20/02/1998 - 08/06/1998	1

Persons with Significant Control

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

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Description

About BMS VISION LIMITED

BMS VISION LIMITED is an(a) Active company incorporated on 13/06/1980 with the registered office located at Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR. 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 VISION LIMITED?

BMS VISION LIMITED is currently Active. It was registered on 13/06/1980 .

Where is BMS VISION LIMITED located?

BMS VISION LIMITED is registered at Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR.

What does BMS VISION LIMITED do?

BMS VISION LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BMS VISION LIMITED?

The latest filing was on 01/04/2026: Accounts for a small company made up to 2025-12-31.