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Simple BMS Limited

Simple BMS Limited is an active company incorporated on 23 September 2023 with the registered office located in Lewes, East Sussex. Simple BMS Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15159745
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 Sep30 Nov 2024 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 Juziers Drive
East Hoathly
Lewes
East Sussex
BN8 6AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Jun 1964
Simple Group Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple Group Management Ltd
Matthew Nicholas Holness and Adam Sacre are mutual people.
Active
Simple Special Projects Limited
Matthew Nicholas Holness and Adam Sacre are mutual people.
Active
Simple Life Safety Systems Limited
Matthew Nicholas Holness and Adam Sacre are mutual people.
Active
Simple Building Safety Limited
Matthew Nicholas Holness and Adam Sacre are mutual people.
Active
Simple Suppression Systems Limited
Matthew Nicholas Holness and Adam Sacre are mutual people.
Active
Active
Libra Property Ventures Ltd
Adam Sacre is a mutual person.
Active
Cannon Control Services Ltd
Mr Daniel Jonjo Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Sep30 Nov 2024
Traded for 14 months
Cash in Bank
£38.09K
Turnover
Unreported
Employees
3
Total Assets
£398.7K
Total Liabilities
-£333.35K
Net Assets
£65.35K
Debt Ratio (%)
84%
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Daniel Jonjo Hickman (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Simple Group Management Ltd (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Daniel Jonjo Hickman (PSC) Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Daniel Jonjo Hickman Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Daniel Jonjo Hickman (PSC) Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Daniel Jonjo Hickman Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Daniel Jonjo Hickman (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Simple Group Management Ltd as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Cessation of Daniel Jonjo Hickman as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 16 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Daniel Jonjo Hickman on 16 April 2024
Submitted on 16 Apr 2024
Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Daniel Jonjo Hickman on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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