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BMS Software Limited

BMS Software Limited is a dormant company incorporated on 8 November 2022 with the registered office located in Warwick, Warwickshire. BMS Software Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14469572
Private limited company
Age
3 years
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 7 November 2024 (1 year 1 month ago)
Next confirmation dated 7 November 2025
Was due on 21 November 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 8 months remaining)
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chilean • Lives in Chile • Born in Dec 1976
Director • Chilean • Lives in Chile • Born in Mar 1982
Mr Cristian Gonzalo Bertholet Rodriguez
PSC • Chilean • Lives in Chile • Born in Mar 1982
Mr Eduardo Andres Ramirez Nunez
PSC • Chilean • Lives in Chile • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 15 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Incorporated
3 Years Ago on 8 Nov 2022
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Documents
Accounts for a dormant company made up to 30 November 2025
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 7 Aug 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 21 Dec 2023
Incorporation
Submitted on 8 Nov 2022
Repayment History
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