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BMS North American Marine Limited

BMS North American Marine Limited is an active company incorporated on 20 September 2021 with the registered office located in London, City of London. BMS North American Marine Limited was registered 4 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
13631517
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One America Square
Crosswall
London
EC3N 2LS
United Kingdom
Same address since incorporation
Telephone
020 74807288
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • Financial Director • British • Lives in England • Born in Nov 1970
Director • None Supplied • British • Lives in England • Born in Feb 1972
Director • Broker • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Moss, Ian Patrick Gormley, and 2 more are mutual people.
Active
BMS Finpro Limited
Nicholas James Moss, Ian Patrick Gormley, and 2 more are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Minova Management Services Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Blackwood Midco Limited
Nicholas James Moss and Adam Paul Stafford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.42M
Increased by £1.35M (+33%)
Employees
12
Increased by 2 (+20%)
Total Assets
£4.08M
Increased by £2.08M (+104%)
Total Liabilities
-£1.05M
Increased by £513K (+96%)
Net Assets
£3.03M
Increased by £1.56M (+107%)
Debt Ratio (%)
26%
Decreased by 1.06% (-4%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Mrs Morna Leather Appointed
10 Months Ago on 27 Nov 2024
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
1 Year Ago on 14 Oct 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Mr Nicholas Hocking Appointed
3 Years Ago on 13 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 25 Sep 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Morna Leather as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Mr Nicholas Hocking as a director on 13 January 2022
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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