Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
BMS Electronics Limited
- Incorporated
- 16 August 2012 (14 years)
- Industry
- Other software publishing (58290)
- Directors
- Benjamin Charles Alan Minett
- Owned by
- Benjamin Charles Alan Minett
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Priory ParkLondonSE3 9UY
Officers 2 active
Officer details are public data from the Companies House register.
Minett, Benjamin Charles Alan
Director · Appointed 14 October 2012
British
Born September 1996 (30)
Director · Appointed 16 August 2012
British
Born February 1958 (68)
Officer history (1 former)
25 September 2025
Resigned Minett, Ben as Secretary
14 October 2012
Appointed Minett, Benjamin Charles Alan as Director
16 August 2012
16 August 2012
Appointed Minett, Ben as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benjamin Charles Alan Minett
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born September 1996 (30)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- (£5,988)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | £7 | |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £5,988 | £5,988 | £5,988 | £5,988 | £5,988 | £5,988 |
| Net Current Assets | £0 | £0 | £0 | £0 | £7 | |
| Net Assets | (£5,988) | (£5,988) | (£5,988) | (£5,988) | (£5,988) | (£5,981) |
| Shareholder Funds | (£5,988) | (£5,988) | (£5,988) | (£5,988) | (£5,988) | (£5,981) |
| Turnover | £0 | £0 | ||||
| Profit for Period | (£7) | (£84) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 September 2025 | Termination of appointment of a secretary | |||
| 25 September 2025 | Director's details changed | |||
| 25 September 2025 | Director's details changed |
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