B M S Electrical Contractors Limited

Active03862270 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Electrical installation (43210)
Accounts type
Dormant
Region
South East
Address
Timbers
Mill Corner Northiam
Rye
TN31 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2008
British
Born February 1954 (72)
Director · Appointed 1 November 2007
British
Born October 1979 (47)
Collins, Sharon Denise
Secretary · Appointed 22 March 2001
British
Director · Appointed 20 October 1999
British
Born November 1954
Officer history (4 former)
25 October 2008
Appointed Collins, Sharon Denise as Director
1 November 2007
Appointed Collins, Stephen Mark as Director
22 March 2001
Appointed Collins, Sharon Denise as Secretary
22 March 2001
Resigned Wallace, Kevin as Secretary
4 October 2000
Resigned East, David as Director
27 March 2000
Appointed East, David as Director
20 October 1999
Appointed Collins, Brian as Director
20 October 1999
Appointed Brewer, Suzanne as Nominee Secretary
20 October 1999
Resigned Brewer, Suzanne as Nominee Secretary
20 October 1999
Appointed Brewer, Kevin, Dr as Nominee Director
20 October 1999
Resigned Brewer, Kevin, Dr as Nominee Director
20 October 1999
Appointed Wallace, Kevin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06817842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BMS Holdings (S.E.) Ltd Owns 75–100% of shares
B M S Electrical Contractors Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £715 £715 £715 £715 £715 £715
Balance sheet detail
202420232022202120202019
Current Assets£3,639£70,639
Debtors£3,639£3,639£3,639£3,639£3,639£3,639
Cash£0£67,000
Creditors (< 1 year)£2,924£2,924£2,924£2,924£2,924£69,924
Net Current Assets£715£715£715£715£715£715
Shareholder Funds£715£715£715£715£715£715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
28 November 2025Secretary's details changed
20 October 2025Confirmation statement with no updates20 October 2025
13 August 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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