BMSL Contracting Ltd

Active06553503 Private limited company
Incorporated
3 April 2008 (18 years)
Previously known as
Bourne Rail Ltd (until 9 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
North East
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 8 March 2023
British
Born April 1982 (44)
Director · Appointed 25 February 2015
British
Born February 1966 (60)
Officer history (7 former)
19 January 2026
Appointed Davies, Huw David as Director
9 October 2025
Resigned Gratton, Liza Diane Lesley as Director
8 March 2023
Appointed Cole-Wilkins, Ian Philip as Director
8 March 2023
Appointed Gratton, Liza Diane Lesley as Director
8 March 2023
Resigned Goodchild, Bernard Kenneth as Director
10 November 2017
Resigned Ashton, Robert Thomas as Director
25 February 2015
Appointed Shipley, Anthony Paul as Director
17 January 2014
Appointed Goodchild, Bernard Kenneth as Director
1 October 2013
Resigned Strickland, Carl as Director
15 May 2012
Resigned Argent, Simon Wynne as Director
14 March 2011
Resigned Mellor, Simon Andrew as Director
14 March 2011
Appointed Argent, Simon Wynne as Director
22 October 2009
Appointed Ashton, Robert Thomas as Director
23 May 2008
Appointed Mellor, Simon Andrew as Director
23 May 2008
Resigned Ashton, Robert as Secretary
3 April 2008
Appointed Ashton, Robert as Secretary
3 April 2008
Appointed Strickland, Carl as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15533599
Former controllers (2)
15 May 2024
Ceased Beaver Management Services Limited — Owns 75–100% of shares
6 April 2016
Ceased Bernard Kenneth Goodchild — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

9T9 Digital Ltd Owns 75–100% of shares
BMSL Group Holdings Limited Owns 75–100% of shares
Beaver Management Services Limited Owns 75–100% of shares
Lec5 Rail Limited Owns 75–100% of shares
Bema Rail Training Academy Limited Owns 75–100% of shares
BMS Rail Limited Owns 75–100% of shares
BMSL Contracting Ltd This company Owns 75–100% of shares
BMSL Rail Limited Owns 75–100% of shares
Lec5 Rail Personnel Limited Owns 75–100% of shares
Manley Summers Limited Owns 75–100% of shares
UK Rail Ltd Owns 75–100% of shares
Woodlands Group Holdings Limited Owns 75–100% of shares
Woodlands Site Services Limited Owns 75–100% of shares
Gatsby Platform Ltd Owns 75–100% of shares
Indigo Rugby Academy Ltd Owns 75–100% of shares
Ovio Solutions Ltd Owns 50–75% of shares
Peach Contracting Limited Owns 75–100% of shares

Financials

Cash
£129
Profit
(£1,298)
Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2023 (£20,520) (£2,118) (£2,043)
Balance sheet detail
202320212020
Current Assets£226£16,743
Debtors£200£14,597
Cash£129£26£2,146
Creditors (< 1 year)£2,172£2,344£37,263
Net Current Assets(£2,043)(£2,118)(£20,520)
Net Assets(£2,118)(£20,520)
Shareholder Funds(£2,043)(£2,118)(£20,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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