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BMS Limited

BMS Limited is an active company incorporated on 16 October 1998 with the registered office located in Luton, Bedfordshire. BMS Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03654321
Private limited company
Age
27 years
Incorporated 16 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (5 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1970
Carlisle Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impellam Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Group Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Onetrue Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Cleaning Services Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Staffing Services Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Nominees Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Laybridge Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Staffing Services Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.53M
Same as previous period
Total Liabilities
-£9.71M
Same as previous period
Net Assets
£11.82M
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Joanne Weston Appointed
8 Months Ago on 5 Feb 2025
Julia Robertson Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 2 May 2024
Mrs Julia Robertson Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Carlisle Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 3 January 2025
Submitted on 28 Jul 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Joanne Weston as a director on 5 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 5 January 2024
Submitted on 27 Sep 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Director's details changed for Mrs Julia Robertson on 23 April 2024
Submitted on 1 May 2024
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Carlisle Group Limited as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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