Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
BMS Biometrics Limited
- Incorporated
- 4 August 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 10 Churchill ParkPrivate Road No 2 ColwickColwick NottinghamNG4 2HF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1961 (65)
Officer history (4 former)
10 May 2013
10 May 2013
10 May 2013
29 October 2004
29 October 2004
29 October 2004
29 October 2004
4 August 2004
4 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brett Draper
Individual · Notified 1 June 2016
Right to appoint and remove directors
British
Born April 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02647929
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 |
| Net Current Assets | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 |
| Shareholder Funds | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 | £67,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 8 September 2026 | Director's details changed | |||
| 27 February 2026 | Notification of a person with significant control | |||
| 28 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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