Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
BMS Design Ltd
- Incorporated
- 29 January 2007 (19 years)
- Industry
- Other engineering activities (71129)
- Directors
- Daniel James Boardman
- Owned by
- Daniel James Boardman
- Accounts type
- Micro entity
- Region
- North West
- Address
- 1st Floor264 Manchester RoadWarringtonWA1 3RB
Officers 2 active
Officer details are public data from the Companies House register.
Boardman, Daniel James
Director · Appointed 7 February 2007
English
Born July 1979 (47)
Ray, Helen
Secretary · Appointed 29 January 2007
British
Officer history (3 former)
7 February 2007
Appointed Boardman, Daniel James as Director
7 February 2007
Resigned Ray, Helen as Director
29 January 2007
Appointed Ray, Helen as Secretary
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
Appointed Ray, Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel James Boardman
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1979 (47)
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,595 | £3,273 | £3,478 | £4,229 | £5,286 | |
| Current Assets | £295,231 | £274,119 | £114,313 | £94,708 | £79,713 | |
| Debtors | £11,259 | |||||
| Cash | £246,855 | |||||
| Creditors (< 1 year) | £136,163 | £130,629 | £154,509 | £42,042 | £24,046 | £17,325 |
| Net Current Assets | £159,068 | £143,490 | £72,271 | £70,662 | £62,388 | |
| Net Assets | £67,674 | |||||
| Shareholder Funds | £161,663 | £146,763 | £75,749 | £74,891 | £67,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Micro company accounts | 31 January 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 18 February 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Director's details changed |
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