Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
BMS UK Holdings Limited
- Incorporated
- 16 June 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Sonny Henry Hunt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1999 (27)
Hunt, Sonny
Secretary · Appointed 16 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1999 (27)
Holdings 1
Companies where BMS UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 June 2024
Ceased David Hunt — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £9,001
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,000 | £9,000 | £9,000 | |
| Current Assets | £1 | £1 | £1 | |
| Cash | £1 | |||
| Net Assets | £9,001 | £9,001 | £9,001 | |
| Shareholder Funds | £9,001 | £9,001 | £9,001 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 15 June 2025 |
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