Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
BMS Holdings (S.E.) Ltd
- Incorporated
- 12 February 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Timbers Mill CornerNorthiamRyeTN31 6HT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2016
British
Born October 1979 (47)
Secretary · Appointed 12 February 2009
British
British
Born November 1954
Officer history (2 former)
19 February 2021
Appointed Collins, Michael as Director
19 February 2021
Resigned Collins, Michael as Director
1 January 2016
12 February 2009
12 February 2009
12 February 2009
12 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12842089
Former controllers (1)
31 December 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BMS Holdings (S.E.) Ltd This company Owns 75–100% of shares
B M S Electrical Contractors Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £138
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £515,512 | £662,088 | £1,089,156 | |||
| Current Assets | £3,062 | £131,427 | £156,347 | £200,338 | £1,070,884 | £556,798 |
| Debtors | £2,924 | £130,892 | £130,892 | £21,053 | £513,187 | £107,427 |
| Cash | £138 | £535 | £25,455 | £179,285 | £557,697 | £449,371 |
| Creditors (< 1 year) | £150,776 | £26,226 | £26,103 | £211,046 | £36,218 | £28,976 |
| Net Current Assets | (£147,714) | £105,201 | £130,244 | (£10,708) | £1,034,666 | £527,822 |
| Net Assets | £1,696,754 | £1,612,466 | ||||
| Shareholder Funds | £564,373 | £544,298 | £524,661 | £504,804 | £1,696,754 | £1,612,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 April 2025 | Previous accounting period extended | |||
| 6 March 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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