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BMS Group (Holdings) Ltd

BMS Group (Holdings) Ltd is an active company incorporated on 5 November 2007 with the registered office located in Basingstoke, Hampshire. BMS Group (Holdings) Ltd was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06417228
Private limited company
Age
17 years
Incorporated 5 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 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 (6 months remaining)
Contact
Address
Bms House Unit 5 Cartel Business Centre
Stroudley Road
Basingstoke
Hampshire
RG24 8FW
United Kingdom
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 184 Pack Lane Basingstoke RG22 5HW
Telephone
01256460824
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Contracts Director • British • Lives in England • Born in May 1955
Director • Finance Director • British • Lives in England • Born in Mar 1963
Mrs Carol Elizabeth Sullivan
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Services Limited
Mr Vivian Erwin Sullivan and are mutual people.
Active
Busbar Installation Training Solutions Limited
Mr Vivian Erwin Sullivan and Carol Elizabeth Sullivan are mutual people.
Active
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
£10.64K
Increased by £10.51K (+8211%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£918.33K
Increased by £386.05K (+73%)
Total Liabilities
-£746.52K
Increased by £448.33K (+150%)
Net Assets
£171.81K
Decreased by £62.28K (-27%)
Debt Ratio (%)
81%
Increased by 25.27% (+45%)
Latest Activity
Mrs Carol Elizabeth Sullivan Details Changed
2 Months Ago on 24 Jun 2025
Mrs Carol Elizabeth Sullivan (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
New Charge Registered
11 Months Ago on 21 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
New Charge Registered
2 Years 8 Months Ago on 9 Jan 2023
Mrs Carol Elizabeth Sullivan Appointed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Director's details changed for Mrs Carol Elizabeth Sullivan on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mrs Carol Elizabeth Sullivan as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Registration of charge 064172280002, created on 21 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 21 Nov 2023
Registered office address changed from 184 Pack Lane Basingstoke RG22 5HW to Bms House Unit 5 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on 8 August 2023
Submitted on 8 Aug 2023
Registration of charge 064172280001, created on 9 January 2023
Submitted on 11 Jan 2023
Appointment of Mrs Carol Elizabeth Sullivan as a director on 5 December 2022
Submitted on 15 Dec 2022
Repayment History
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