BMS Corporate Limited

Active07094755 Private limited company
Incorporated
3 December 2009 (16 years)
Previously known as
Ultra Sports Solutions Limited (until 6 December 2016)
BCT Solutions Limited (until 14 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
Owned by
Kamran Khan
Accounts type
Total exemption full
Region
Greater London
Address
Vision 25 Innova Park
Electric Avenue
Enfield
EN3 7GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
British
Born September 1970 (56)
Officer history (6 former)
18 February 2022
Resigned Hull, Jonathan Roger as Secretary
19 February 2020
Resigned Thomas, Bruce Charles as Director
19 February 2020
Appointed Hull, Jonathan Roger as Secretary
19 February 2020
Appointed Khan, Kamran as Director
7 February 2013
Resigned Steadman, Richard David as Director
1 October 2012
Appointed Steadman, Richard David as Director
11 January 2010
Appointed Thomas, Bruce Charles as Director
11 January 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
11 January 2010
Resigned Ward, Michael James as Director
11 January 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
3 December 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
3 December 2009
Appointed Ward, Michael James as Director
3 December 2009
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 19 February 2020
Owns 75–100% of shares
British
Born September 1970 (56)
Former controllers (1)
19 February 2020
Ceased Bruce Charles Thomas — Owns 75–100% of shares

Financials

Net Assets
(£201,882)
Cash
£3,962
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2022 2023 2024 (£59,084) (£186,456) (£203,740) (£198,784) (£201,882)
Balance sheet detail
20242023202220212019
Fixed Assets£2,368£3,157£5,612£22,767
Current Assets£11,034£14,973(£134,938)(£136,849)£15,777
Debtors£7,072£630(£140,804)(£140,804)£3,529
Cash£3,962£14,343£5,866£3,955£12,248
Creditors (< 1 year)£215,284£216,914£73,011£55,219
Creditors (> 1 year)£0£21,858
Net Current Assets(£204,250)(£201,941)(£207,949)(£192,068)(£59,993)
Net Assets(£201,882)(£198,784)(£203,740)(£186,456)(£59,084)
Shareholder Funds(£203,740)(£186,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates19 February 2026
9 September 2025Total exemption full accounts31 December 2024
21 February 2025Confirmation statement with no updates19 February 2025
5 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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