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Exact BMS Limited

Exact BMS Limited is an active company incorporated on 20 June 2017 with the registered office located in Cardiff, South Glamorgan. Exact BMS Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10827921
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months 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
2a Bertram Street
Splott
Cardiff
South Glamorgan
CF24 1NX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • None • Welsh • Lives in Wales • Born in Dec 1979
Director • None • New Zealander • Lives in Wales • Born in Jun 1979
Director • New Zealander • Lives in Wales • Born in Sep 1987
Mrs Ceri Elizabeth Makan
PSC • Welsh • Lives in Wales • Born in Dec 1979
Mr Che Ramesh Makan
PSC • New Zealander • Lives in Wales • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Makan Partnership UK Ltd
Che Ramesh Makan, Ceri Elizabeth Makan, and 1 more are mutual people.
Active
Cabot Control Systems Limited
Che Ramesh Makan is a mutual person.
Active
28a High Street RTM Company Ltd
Che Ramesh Makan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21.14K
Increased by £17.84K (+541%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£302.29K
Decreased by £83.19K (-22%)
Total Liabilities
-£276.25K
Decreased by £64.74K (-19%)
Net Assets
£26.04K
Decreased by £18.45K (-41%)
Debt Ratio (%)
91%
Increased by 2.93% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Che Ramesh Makan (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Ceri Elizabeth Makan (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Che Ramesh Makan Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Ceri Elizabeth Makan Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Director's details changed for Mrs Ceri Elizabeth Makan on 19 June 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Che Ramesh Makan on 19 June 2024
Submitted on 3 Jul 2024
Change of details for Mrs Ceri Elizabeth Makan as a person with significant control on 19 June 2024
Submitted on 3 Jul 2024
Change of details for Mr Che Ramesh Makan as a person with significant control on 19 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Repayment History
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