BMSL CONTRACTING LTD

Key Data

Status

Active

Company No.

06553503

Incorporation date

03/04/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/2008)

14/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

13/04/2026

Change of details for Bmsl Group Holdings Ltd as a person with significant control on 2026-04-03

View PDF (2 pages)

12/03/2026

Registration of charge 065535030004, created on 2026-03-09

View PDF (21 pages)

22/01/2026

Appointment of Mr Huw David Davies as a director on 2026-01-19

View PDF (2 pages)

14/10/2025

Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09

View PDF (1 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (6 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (49 pages)

07/05/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

27/08/2024

Cessation of Beaver Management Services Limited as a person with significant control on 2024-05-15

View PDF (1 pages)

27/08/2024

Notification of Bmsl Group Holdings Ltd as a person with significant control on 2024-05-15

View PDF (2 pages)

24/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

19/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

09/04/2024

Certificate of change of name

View PDF (3 pages)

07/09/2023

Current accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Bernard Kenneth Goodchild as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Appointment of Mr Ian Philip Cole-Wilkins as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Appointment of Mrs Liza Diane Lesley Gratton as a director on 2023-03-08

View PDF (2 pages)

13/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a small company made up to 2021-05-31

View PDF (6 pages)

16/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a small company made up to 2020-05-31

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (7 pages)

16/08/2018

Registered office address changed from 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 2018-08-16

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

28/03/2018

Notification of Beaver Management Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2018

Cessation of Bernard Kenneth Goodchild as a person with significant control on 2016-04-06

View PDF (1 pages)

03/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

23/11/2017

Termination of appointment of Robert Thomas Ashton as a director on 2017-11-10

View PDF (1 pages)

25/07/2017

Registered office address changed from Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough TS2 1BB to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 2017-07-25

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

18/12/2016

Full accounts made up to 2016-05-31

View PDF (19 pages)

06/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

11/12/2015

Full accounts made up to 2015-05-31

View PDF (17 pages)

29/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

25/02/2015

Appointment of Mr Anthony Paul Shipley as a director on 2015-02-25

View PDF (2 pages)

07/01/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

28/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

17/01/2014

Appointment of Mr Bernard Kenneth Goodchild as a director

View PDF (2 pages)

10/12/2013

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

28/10/2013

Termination of appointment of Carl Strickland as a director

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

11/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

24/08/2012

Registered office address changed from Unit 3 Culland Place Culland Street Crewe Cheshire CW2 6DQ on 2012-08-24

View PDF (2 pages)

24/08/2012

Previous accounting period extended from 2012-03-31 to 2012-05-31

View PDF (3 pages)

12/07/2012

Termination of appointment of Simon Argent as a director

View PDF (2 pages)

22/06/2012

Termination of appointment of Simon Argent as a director

View PDF (1 pages)

01/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

01/06/2011

Appointment of Mr Simon Wynne Argent as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Simon Mellor as a director

View PDF (1 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/10/2009

Appointment of Mr Robert Thomas Ashton as a director

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Carl Strickland on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Simon Andrew Mellor on 2009-10-22

View PDF (2 pages)

30/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

30/04/2009

Location of debenture register

View PDF (1 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

30/04/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/08/2008

Ad 23/05/08\gbp si 39999@1=39999\gbp ic 1/40000\

View PDF (2 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (1 pages)

04/06/2008

Appointment terminated secretary robert ashton

View PDF (1 pages)

04/06/2008

Director appointed simon andrew mellor

View PDF (2 pages)

04/06/2008

Registered office changed on 04/06/2008 from hurst & co 74-76 high street winsford cheshire CW7 2AP

View PDF (1 pages)

03/04/2008

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.77 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
2.12K
-
0.00
26.00
-

2022
2
745.00
-
0.00
5.00
-

2022
2
745.00
-
0.00
5.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

745.00 £-64.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £-80.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Huw David	Director	19/01/2026 - Present	22
Argent, Simon Wynne	Director	14/03/2011 - 15/05/2012	11
Shipley, Anthony Paul	Director	25/02/2015 - Present	15
Ashton, Robert Thomas	Director	22/10/2009 - 10/11/2017	6
Mellor, Simon Andrew	Director	23/05/2008 - 14/03/2011	5

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About BMSL CONTRACTING LTD

BMSL CONTRACTING LTD is an(a) Active company incorporated on 03/04/2008 with the registered office located at 20 Manor Way, Belasis Business Park, Billingham TS23 4HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BMSL CONTRACTING LTD?

BMSL CONTRACTING LTD is currently Active. It was registered on 03/04/2008 .

Where is BMSL CONTRACTING LTD located?

BMSL CONTRACTING LTD is registered at 20 Manor Way, Belasis Business Park, Billingham TS23 4HN.

What does BMSL CONTRACTING LTD do?

BMSL CONTRACTING LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BMSL CONTRACTING LTD have?

BMSL CONTRACTING LTD had 2 employees in 2022.

What is the latest filing for BMSL CONTRACTING LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with updates.