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BMS Controls And Energy Limited

BMS Controls And Energy Limited is an active company incorporated on 23 June 2015 with the registered office located in Lutterworth, Leicestershire. BMS Controls And Energy Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09653397
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
England
Same address for the past 8 years
Telephone
01455552209
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1990
Director • PSC • BMS Engineer • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.56K
Decreased by £96.54K (-41%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£552.11K
Decreased by £14.13K (-2%)
Total Liabilities
-£124.26K
Decreased by £60.41K (-33%)
Net Assets
£427.85K
Increased by £46.28K (+12%)
Debt Ratio (%)
23%
Decreased by 10.11% (-31%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Darren Lee Sawbridge (PSC) Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Darren Lee Sawbridge (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 9 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 31 Mar 2025
Cessation of Darren Lee Sawbridge as a person with significant control on 28 February 2025
Submitted on 28 Mar 2025
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Feb 2024
Repayment History
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