Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
BMS Somerset One Ltd
- Incorporated
- 8 May 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Addison Developments Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Pound House62A Highgate High StreetLondonN6 5HX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Addison Developments Limited
Corporate entity · Notified 15 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 03343045
Corporate entity · Notified 8 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08206865
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Biggin Morrison Oxford Five Limited Owns 75–100% of shares
Biggin Morrison Oxford Four Limited Owns 75–100% of shares
BMS Somerset One Ltd This company Owns 25–50% of shares
Hurst Brook Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £35,671
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £41,671 | £46,958 | £100,977 | £145,904 | £2,185,032 | £1,500,231 |
| Debtors | £6,000 | £7,261 | £1,722 | £1,500 | £2,564 | £6,405 |
| Cash | £35,671 | £39,697 | £99,255 | £144,404 | £132,006 | £42,051 |
| Creditors (< 1 year) | £44,163 | £48,933 | £86,404 | £130,386 | £2,073,371 | £1,525,054 |
| Net Current Assets | (£2,492) | (£1,975) | £14,573 | £15,518 | £111,661 | (£24,823) |
| Shareholder Funds | (£2,492) | (£1,975) | £14,573 | £15,518 | £111,661 | (£24,823) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 12 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 21 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 April 2024 | Director's details changed |
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