BMS Services Limited

Active05507365 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Electrical installation (43210)
Accounts type
Unaudited abridged
Region
South East
Address
Bms House Unit 5 Cartel Business Centre
Stroudley Road
Basingstoke
RG24 8FW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Iolas Management Services Ltd
Corporate Director · Appointed 19 August 2026
Director · Appointed 1 July 2025
British
Born July 1983 (43)
Director · Appointed 1 October 2019
British
Born March 1963 (63)
Director · Appointed 19 June 2008
British
Born May 1955 (71)
Secretary · Appointed 13 July 2005
British
Officer history (7 former)
19 August 2026
Resigned Naude, Maritz as Director
19 August 2026
Appointed Iolas Management Services Ltd as Corporate Director
13 January 2026
Appointed Naude, Maritz as Director
1 July 2025
Appointed Randolph, Daniel David as Director
1 October 2019
Appointed Sullivan, Carol Elizabeth as Director
27 April 2012
Resigned Scholes, Mari as Secretary
18 October 2010
Resigned Scholes, Mari as Director
19 June 2008
Appointed Sullivan, Vivian Erwin as Director
23 February 2007
Resigned Sullivan, Carol Elizabeth as Secretary
26 August 2006
Resigned Sullivan, Carol Elizabeth as Director
25 August 2006
Appointed Scholes, Mari as Director
1 May 2006
Appointed Scholes, Mari as Secretary
10 March 2006
Appointed Sullivan, Carol Elizabeth as Director
23 February 2006
Resigned Bird, John David as Director
20 February 2006
Resigned Roach, Richard Leslie as Director
26 January 2006
Appointed Bird, John David as Director
26 January 2006
Appointed Sullivan, Carol Elizabeth as Secretary
13 July 2005
Appointed Sullivan, Vivian Erwin as Secretary
13 July 2005
Appointed Roach, Richard Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06417228
Former controllers (1)
4 April 2025
Ceased Vivian Erwin Sullivan — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BMS Group (Holdings) Ltd Owns 75–100% of shares
BMS Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£356,500
Cash
£30,179
Employees
26
Debt Ratio
75%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £9,279 £311,527 £459,821 £356,500
Balance sheet detail
2025202220212020
Fixed Assets£155,409£68,891£49,816£33,974
Current Assets£1,295,682£544,878£512,140£233,355
Debtors£974,918£326,663£166,511
Cash£30,179£285,840£185,477£66,844
Creditors (< 1 year)£841,268£144,902£204,879£206,216
Creditors (> 1 year)£253,323£40,417£50,000
Net Current Assets£454,414£399,976£307,261£27,139
Net Assets£356,500£459,821£311,527£9,279
Shareholder Funds£356,500£459,821£311,527£9,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates27 October 2026
20 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
31 March 2026Unaudited abridged accounts30 June 2025
13 January 2026Appointment of a director
Show all recent filings

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