Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
BMSL Group Holdings Limited
- Incorporated
- 1 March 2024 (2 years)
- Industry
- Non-trading company (74990)
- Directors
- Ian Philip Cole-Wilkins
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 20 Manor WayBelasis Business ParkBillinghamTS23 4HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Cole-Wilkins, Ian Philip
Director · Appointed 1 March 2024
British
Born April 1982 (44)
Director · Appointed 1 March 2024
British
Born February 1966 (60)
Officer history (1 former)
19 January 2026
9 October 2025
1 March 2024
Appointed Cole-Wilkins, Ian Philip as Director
1 March 2024
1 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11777140
Group structure 18 companies
Ownership group derived from the Companies House PSC register
9T9 Digital Ltd Owns 75–100% of shares
BMSL Group Holdings Limited This company Owns 75–100% of shares
Beaver Management Services Limited Owns 75–100% of shares
Lec5 Rail Limited Owns 75–100% of shares
Bema Rail Training Academy Limited Owns 75–100% of shares
BMS Rail Limited Owns 75–100% of shares
BMSL Contracting Ltd Owns 75–100% of shares
BMSL Rail Limited Owns 75–100% of shares
Lec5 Rail Personnel Limited Owns 75–100% of shares
Manley Summers Limited Owns 75–100% of shares
UK Rail Ltd Owns 75–100% of shares
Woodlands Group Holdings Limited Owns 75–100% of shares
Woodlands Site Services Limited Owns 75–100% of shares
Gatsby Platform Ltd Owns 75–100% of shares
Indigo Rugby Academy Ltd Owns 75–100% of shares
Ovio Solutions Ltd Owns 50–75% of shares
Peach Contracting Limited Owns 75–100% of shares
Filings
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