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BMS UK Holdings Limited

BMS UK Holdings Limited is an active company incorporated on 16 June 2021 with the registered office located in London, Greater London. BMS UK Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13459006
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 11 Jun 2025 (3 months ago)
Previous address was C/O Charles Alexander & Co. 67 Grosvenor Street Mayfair London W1K 3JN United Kingdom
Telephone
01875 616767
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1999
David Hunt
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wicks Management Limited
Sonny Henry Hunt is a mutual person.
Active
Wicks Training Limited
Sonny Henry Hunt is a mutual person.
Active
Thirteen UK Holdings Limited
Sonny Henry Hunt is a mutual person.
Active
Crimson Property Holdings Limited
Sonny Henry Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jul 2025
Mr Sonny Hunt Details Changed
3 Months Ago on 11 Jun 2025
Mr Sonny Henry Hunt Details Changed
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jul 2025
Secretary's details changed for Mr Sonny Hunt on 11 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Sonny Henry Hunt on 11 June 2025
Submitted on 12 Jun 2025
Registered office address changed from C/O Charles Alexander & Co. 67 Grosvenor Street Mayfair London W1K 3JN United Kingdom to 167-169 Great Portland Street London W1W 5PF on 11 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 12 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 15 June 2023 with updates
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 16 June 2022 with updates
Submitted on 22 Feb 2023
Repayment History
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