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Kinetic BMS Limited

Kinetic BMS Limited is an active company incorporated on 28 August 2019 with the registered office located in Milton Keynes, Buckinghamshire. Kinetic BMS Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12177683
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
19 Diamond Court Opal Drive
Fox Milne
Milton Keynes
MK15 0DU
England
Same address since incorporation
Telephone
0333 0150700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales • British • Lives in England • Born in Jan 1980
Director • Logistics • British • Lives in England • Born in Mar 1990
Director • Administrator • British • Lives in England • Born in Jul 1986
Gemma Alexandra McMeekin
PSC • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Enclosures Limited
Gemma Alexandra McMeekin, Jamie Mark Stubbs, and 1 more are mutual people.
Active
Kinetic Broadcast Ltd
Gemma Alexandra McMeekin is a mutual person.
Active
Yesss Conservatories Ltd
Gemma Alexandra McMeekin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£0
Decreased by £301.18K (-100%)
Total Liabilities
£0
Decreased by £264.22K (-100%)
Net Assets
£0
Decreased by £36.96K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Gemma Alexandra Mcmeekin (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Michael Ian Winfield Resigned
4 Months Ago on 1 Jul 2025
Jamie Mark Stubbs Resigned
4 Months Ago on 1 Jul 2025
Michael Ian Winfield (PSC) Resigned
4 Months Ago on 1 Jul 2025
Jamie Mark Stubbs (PSC) Resigned
4 Months Ago on 1 Jul 2025
Michael Ian Winfield (PSC) Appointed
4 Months Ago on 1 Jul 2025
Jamie Mark Stubbs (PSC) Appointed
4 Months Ago on 1 Jul 2025
Gemma Alexandra Mcmeekin (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Michael Ian Winfield Appointed
4 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 9 Sep 2025
Change of details for Gemma Alexandra Mcmeekin as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Michael Ian Winfield as a director on 1 July 2025
Submitted on 3 Jul 2025
Change of details for Gemma Alexandra Mcmeekin as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Notification of Jamie Mark Stubbs as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Cessation of Michael Ian Winfield as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Jamie Mark Stubbs as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Michael Ian Winfield as a director on 1 July 2025
Submitted on 3 Jul 2025
Notification of Michael Ian Winfield as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Jamie Mark Stubbs as a director on 1 July 2025
Submitted on 3 Jul 2025
Repayment History
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