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ALL BMS Systems Limited

ALL BMS Systems Limited is an active company incorporated on 23 January 2009 with the registered office located in Bishops Stortford, Essex. ALL BMS Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06799887
Private limited company
Age
16 years
Incorporated 23 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
The Mill Stortford Road
Hatfield Heath
Bishop's Stortford
CM22 7DL
England
Address changed on 30 Oct 2025 (17 days ago)
Previous address was Kemp House 152 City Road London EC1V 2NX
Telephone
02077858046
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Christopher Hazell
PSC • Director • British • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.34M
Increased by £794.36K (+146%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£3.14M
Increased by £604.37K (+24%)
Total Liabilities
-£1.46M
Increased by £206.23K (+16%)
Net Assets
£1.67M
Increased by £398.14K (+31%)
Debt Ratio (%)
47%
Decreased by 2.99% (-6%)
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Latest Activity
Abridged Accounts Submitted
17 Days Ago on 30 Oct 2025
Registered Address Changed
17 Days Ago on 30 Oct 2025
New Charge Registered
6 Months Ago on 9 May 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to The Mill Stortford Road Hatfield Heath Bishop's Stortford CM22 7DL on 30 October 2025
Submitted on 30 Oct 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registration of charge 067998870002, created on 9 May 2025
Submitted on 9 May 2025
Registration of charge 067998870001, created on 25 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 20 Feb 2023
Statement of capital following an allotment of shares on 31 October 2022
Submitted on 20 Feb 2023
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Repayment History
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