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B.M. Systems Limited

B.M. Systems Limited is an active company incorporated on 17 September 2021 with the registered office located in Cottingham, East Riding of Yorkshire. B.M. Systems Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13628349
Private limited company
Age
3 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Exeter Street
Cottingham
East Riding Of Yorkshire
HU16 4LU
England
Address changed on 11 Sep 2024 (1 year ago)
Previous address was 24 Stanley Street Hull HU3 1JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Latvian • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Apr 1977
Mr Christian Paul Lawson
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
LCL Property Limited
Christian Paul Lawson is a mutual person.
Active
CK Architectural Limited
Christian Paul Lawson is a mutual person.
Dissolved
CK Architectural Leeds Limited
Christian Paul Lawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.62K
Increased by £3.52K (+3524%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.97K
Increased by £5.87K (+5869%)
Total Liabilities
-£3.57K
Increased by £3.57K (%)
Net Assets
£2.4K
Increased by £2.3K (+2297%)
Debt Ratio (%)
60%
Increased by 59.84% (%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Mr Deniss Korsakovs Details Changed
1 Year Ago on 11 Sep 2024
Mr Christian Paul Lawson Details Changed
1 Year Ago on 11 Sep 2024
Mr Christian Paul Lawson (PSC) Details Changed
1 Year Ago on 11 Sep 2024
Mr Deniss Korsakovs (PSC) Details Changed
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Sep 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Director's details changed for Mr Christian Paul Lawson on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Deniss Korsakovs on 11 September 2024
Submitted on 11 Sep 2024
Registered office address changed from 24 Stanley Street Hull HU3 1JY England to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Deniss Korsakovs as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Christian Paul Lawson as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Registered office address changed from 13 Hessle Road Hull HU3 2AA England to 24 Stanley Street Hull HU3 1JY on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Repayment History
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