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BMS Services Limited

BMS Services Limited is an active company incorporated on 13 July 2005 with the registered office located in Basingstoke, Hampshire. BMS Services Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05507365
Private limited company
Age
20 years
Incorporated 13 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bms House Unit 5 Cartel Business Centre
Stroudley Road
Basingstoke
Hampshire
RG24 8FW
United Kingdom
Address changed on 8 Aug 2023 (2 years 2 months ago)
Previous address was 184 Pack Lane Basingstoke Hampshire RG22 5HW
Telephone
01256460824
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Jul 1983
Director • Finance Director • British • Lives in England • Born in Mar 1963
BMS Group (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group (Holdings) Ltd
Mr Vivian Erwin Sullivan, Carol Elizabeth Sullivan, and 1 more are mutual people.
Active
Busbar Installation Training Solutions Limited
Mr Vivian Erwin Sullivan and Carol Elizabeth Sullivan are mutual people.
Active
Escapology Properties Ltd
Daniel David Randolph is a mutual person.
Active
Modern Roadtrips Ltd
Daniel David Randolph is a mutual person.
Active
Paxman Bespoke Joinery Ltd
Daniel David Randolph is a mutual person.
Active
Iolas Management Services Ltd
Daniel David Randolph is a mutual person.
Active
Plutus Advisory LLP
Daniel David Randolph is a mutual person.
Active
Hospitality 2030 Ltd
Daniel David Randolph is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£231.26K
Decreased by £242.07K (-51%)
Turnover
£3.32M
Increased by £367.97K (+12%)
Employees
26
Increased by 18 (+225%)
Total Assets
£1.77M
Increased by £598.33K (+51%)
Total Liabilities
-£965.46K
Increased by £381.75K (+65%)
Net Assets
£808.29K
Increased by £216.58K (+37%)
Debt Ratio (%)
54%
Increased by 4.77% (+10%)
Latest Activity
Charge Satisfied
3 Days Ago on 22 Oct 2025
New Charge Registered
26 Days Ago on 29 Sep 2025
Mr Daniel David Randolph Appointed
3 Months Ago on 1 Jul 2025
Mrs Carol Elizabeth Sullivan Details Changed
4 Months Ago on 24 Jun 2025
Bms Group (Holdings) Ltd (PSC) Appointed
6 Months Ago on 4 Apr 2025
Vivian Erwin Sullivan (PSC) Resigned
6 Months Ago on 4 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 21 Sep 2024
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Documents
Satisfaction of charge 055073650002 in full
Submitted on 22 Oct 2025
Registration of charge 055073650003, created on 29 September 2025
Submitted on 1 Oct 2025
Cessation of Vivian Erwin Sullivan as a person with significant control on 4 April 2025
Submitted on 19 Sep 2025
Notification of Bms Group (Holdings) Ltd as a person with significant control on 4 April 2025
Submitted on 19 Sep 2025
Appointment of Mr Daniel David Randolph as a director on 1 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Carol Elizabeth Sullivan on 24 June 2025
Submitted on 24 Jun 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 17 Dec 2024
Registration of charge 055073650002, created on 21 September 2024
Submitted on 26 Sep 2024
Repayment History
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