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BMS Progress Group Ltd

BMS Progress Group Ltd is an active company incorporated on 21 February 2020 with the registered office located in Warrington, Cheshire. BMS Progress Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12475668
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Europa House Gemini Business Pauk
Europa Boulevard
Warrington
WA5 7XR
England
Same address for the past 5 years
Telephone
07976 546148
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1977
Director • Managing Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Aug 1967
Director • Operations Director • British • Lives in England • Born in Aug 1978
Aquillum Holdings Limited
PSC
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Mutual Companies
BMS Performance Limited
Graham John Halewood is a mutual person.
Active
Aquillum Holdings Limited
Claire Bill is a mutual person.
Active
BMS Secondbody Ltd
Graham John Halewood is a mutual person.
Active
BMS Progress LLP
Graham John Halewood is a mutual person.
Active
Brands
BMS Progress
BMS Progress is a training and apprenticeship provider in the UK, offering training programmes for businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£268.01K
Increased by £4.31K (+2%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£695.77K
Decreased by £53K (-7%)
Total Liabilities
-£316.86K
Decreased by £118.13K (-27%)
Net Assets
£378.91K
Increased by £65.14K (+21%)
Debt Ratio (%)
46%
Decreased by 12.55% (-22%)
Latest Activity
David Andrew Cooper Appointed
12 Days Ago on 14 Oct 2025
Aquillum Holdings Limited (PSC) Appointed
2 Months Ago on 27 Aug 2025
David Robert Bill (PSC) Resigned
2 Months Ago on 27 Aug 2025
Claire Bill (PSC) Resigned
2 Months Ago on 27 Aug 2025
Graham John Halewood Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Claire Bill Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
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Documents
Change of share class name or designation
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Appointment of David Andrew Cooper as a director on 14 October 2025
Submitted on 14 Oct 2025
Cessation of Claire Bill as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Cessation of David Robert Bill as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Graham John Halewood as a director on 27 August 2025
Submitted on 27 Aug 2025
Notification of Aquillum Holdings Limited as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 25 Feb 2025
Repayment History
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