BMS Engineering Limited

Active05952135 Private limited company
Incorporated
2 October 2006 (20 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Christopher Andrew Boffin
Owned by
Philip James Boffin
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3
403 Broad Lane
Coventry
CV5 7AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boffin, Christopher Andrew
Director · Appointed 1 October 2019
British
Born July 1989 (37)
Johnson, Joanne
Secretary · Appointed 10 August 2011
Director · Appointed 2 October 2006
British
Born April 1959 (67)
Officer history (3 former)
1 October 2019
Appointed Boffin, Christopher Andrew as Director
10 August 2011
Appointed Johnson, Joanne as Secretary
10 August 2011
Resigned Fry, Russell as Secretary
27 October 2006
Appointed Fry, Russell as Secretary
27 October 2006
Resigned Boffin, Alison as Secretary
27 October 2006
Resigned Boffin, Alison as Director
2 October 2006
Appointed Boffin, Philip James as Director
2 October 2006
Appointed Boffin, Alison as Secretary
2 October 2006
Appointed Boffin, Alison as Director

Ownership 1 active

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

Individual · Notified 24 May 2017
Owns 75–100% of shares
British
Born April 1959 (67)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£558,392
Cash
£257,707
Debt Ratio
23%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £295,104 £366,071 £482,397 £500,470 £558,383 £558,392
Balance sheet detail
202520242023202220212020
Fixed Assets£356,037£363,942£339,186£274,846£228,698£252,624
Current Assets£372,362£411,285£386,141£338,368£331,089£220,340
Debtors£59,187£177,517£122,048
Cash£257,707£163,594£193,585
Creditors (< 1 year)£75,897£130,779£140,636£123,589£130,544£176,553
Creditors (> 1 year)£13,281£0£5,509£8,814£72,846£777
Net Current Assets£296,465£280,506£245,505£220,703£215,058£48,658
Net Assets£558,392£558,383£500,470£482,397£366,071£295,104
Shareholder Funds£558,392£558,383£500,470£482,397£366,071£295,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 October 2025
16 February 2026Confirmation statement with no updates15 February 2026
17 February 2025Confirmation statement with no updates15 February 2025
20 December 2024Total exemption full accounts31 October 2024
5 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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