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BMSL Contracting Ltd

BMSL Contracting Ltd is an active company incorporated on 3 April 2008 with the registered office located in Billingham, County Durham. BMSL Contracting Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06553503
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
England
Same address for the past 7 years
Telephone
0131 3572200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in Wales • Born in Apr 1982
Director • Managing Director • British • Lives in England • Born in Feb 1966
BMSL Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Beaver Management Services Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Bema Rail Training Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Bema Rail Training Academy Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Lec5 Rail Personnel Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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UK Rail Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Lec5 Rail Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
BMSL Rail Limited
Mr Ian Philip Cole-Wilkins and Mrs Liza Diane Lesley Gratton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£129
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£129
Same as previous period
Total Liabilities
-£5.17K
Increased by £3K (+138%)
Net Assets
-£5.04K
Decreased by £3K (+147%)
Debt Ratio (%)
4009%
Increased by 2325.58% (+138%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Bmsl Group Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Beaver Management Services Limited (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Extended
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Ian Philip Cole-Wilkins Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mrs Liza Diane Lesley Gratton Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 7 May 2025
Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024
Submitted on 27 Aug 2024
Cessation of Beaver Management Services Limited as a person with significant control on 15 May 2024
Submitted on 27 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 19 Apr 2024
Certificate of change of name
Submitted on 9 Apr 2024
Repayment History
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