What Bms Vision say about themselves
“With experience since 1975, BMSvision is a global supplier of Manufacturing Execution Systems for the plastics, textile and packaging industry.”
BMS Vision Limited
- Incorporated
- 13 June 1980 (46 years)
- Previously known as
- Barco Vision Limited (until 17 March 2008)Beacon Controls Limited (until 8 January 2001)Flexgrad Limited (until 31 December 1980)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Jan Bogaert
- Controlled by
- Charles Lambert Marie Francois Gylain Beauduin
- Accounts type
- Small
- Region
- North West
- Address
- Capricorn ParkBlakewater RoadBlackburnLancashireBB1 5QR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1960 (66)
Bogaert, Jan
Director · Appointed 1 January 2024
Belgian
Born February 1976 (50)
Hyde, Peter
Secretary · Appointed 8 June 1998
British
Officer history (22 former)
31 July 2026
Resigned Robson, James David Elliott as Director
8 June 2026
1 January 2024
Appointed Bogaert, Jan as Director
31 December 2023
Resigned Schepens, Johan as Director
23 March 2012
Resigned Cruycke, Bernard as Director
31 May 2008
4 January 2007
Resigned Defoort, Donald Nestor Julia as Director
31 December 2006
Resigned Flamang, Geert as Director
1 December 2002
Appointed Defoort, Donald Nestor Julia as Director
23 October 2002
Appointed Schepens, Johan as Director
1 July 2002
1 September 2001
Appointed Robson, James David Elliott as Director
31 August 2001
Resigned Wood, David as Director
1 April 2001
1 January 2001
Appointed Wood, David as Director
1 January 2001
Appointed Flamang, Geert as Director
8 June 1998
8 June 1998
8 June 1998
8 June 1998
8 June 1998
Appointed Hyde, Peter as Secretary
8 June 1998
8 June 1998
Appointed Cruycke, Bernard as Director
8 June 1998
23 February 1998
20 February 1998
20 February 1998
9 June 1997
Resigned Van Hout, Frits Jurgen as Director
31 December 1995
28 April 1995
18 April 1995
23 March 1995
1 September 1994
Appointed Van Hout, Frits Jurgen as Director
31 August 1994
1 June 1994
27 May 1994
1 March 1994
28 February 1994
31 January 1992
31 January 1992
31 January 1992
31 January 1992
Resigned Bunting, James William as Director
31 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Lambert Marie Francois Gylain Beauduin
Individual · Notified 11 September 2026
Has significant influence or control
Belgian
Born September 1959 (67)
Former controllers (2)
11 September 2026
Ceased James David Elliott Robson — Has significant influence or control
31 December 2023
Ceased Johan Schepens — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £596,270
- Cash
- £331,666
- Debt Ratio
- 26%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £286,519 | £352,610 | £348,077 | £373,039 | £393,496 |
| Current Assets | £524,696 | £795,053 | £942,750 | £584,361 | £646,723 |
| Debtors | £192,536 | £458,324 | £156,887 | £274,831 | £207,231 |
| Cash | £331,666 | £336,729 | £785,863 | £309,530 | £435,269 |
| Creditors (< 1 year) | £210,586 | £479,187 | £479,144 | £410,716 | £389,417 |
| Net Current Assets | £314,110 | £315,866 | £463,606 | £173,645 | £257,306 |
| Net Assets | £596,270 | £660,799 | £810,728 | £545,027 | £649,328 |
| Shareholder Funds | £596,270 | £660,799 | £810,728 | £545,027 | £649,328 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Notification of a person with significant control | |||
| 11 September 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Appointment of a director | |||
| 1 April 2026 | Accounts for a small company | 31 December 2025 |
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