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BMS 2023 Limited

BMS 2023 Limited is an active company incorporated on 8 June 2023 with the registered office located in Lutterworth, Leicestershire. BMS 2023 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14922768
Private limited company
Age
2 years 3 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
22&23 Midland Court Central Park
Lutterworth
LE17 4PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Contracts Director • British • Lives in England • Born in Feb 1986
Director • PSC • Pre-Contracts Director • British • Lives in England • Born in Jul 1979
Director • Air Conditioning Engineer • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Building & Maintenance Services (Holdings) Limited
Mr Darren Lee Sawbridge, Mr Daniel Nicholas Cotterell, and 1 more are mutual people.
Active
Building & Maintenance Services Limited
Mr Darren Lee Sawbridge and Mr Daniel Nicholas Cotterell are mutual people.
Active
Building & Maintenance Services Property Limited
Mr Darren Lee Sawbridge is a mutual person.
Active
H@S Property Limited
Mr Darren Lee Sawbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.41M
Same as previous period
Total Liabilities
-£1.9M
Decreased by £172.5K (-8%)
Net Assets
£1.51M
Increased by £172.5K (+13%)
Debt Ratio (%)
56%
Decreased by 5.06% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Daniel Nicholas Cotterell (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr Craig Roy Kitson (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 8 Apr 2024
Cheryl Sawbridge Resigned
1 Year 10 Months Ago on 2 Nov 2023
Sally Anne Cotterell Appointed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 3 Feb 2025
Change of details for Mr Craig Roy Kitson as a person with significant control on 27 January 2025
Submitted on 3 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 3 Feb 2025
Change of details for Mr Daniel Nicholas Cotterell as a person with significant control on 27 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jul 2024
Repayment History
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