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BMS Foods Ltd

BMS Foods Ltd is an active company incorporated on 6 December 2023 with the registered office located in Stoke-on-Trent, Staffordshire. BMS Foods Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15333188
Private limited company
Age
1 year 11 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (7 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Whieldon Road
Stoke-On-Trent
ST4 4JP
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 4 Waveney Grove Newcastle Staffordshire ST5 3PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Business Manager • British • Lives in UK • Born in May 1977
Director • Indian • Lives in England • Born in May 1980
Director • Business Manager • British • Lives in England • Born in Feb 1978
Mr Mathew Joseph Kattakayam
PSC • Indian • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pichappillil Care Limited
Biju Pichappillil Jose is a mutual person.
Active
SGM Plus Limited
Mathew Joseph Kattakayam is a mutual person.
Active
Wonder Drinks And Foods Ltd
Mathew Joseph Kattakayam is a mutual person.
Active
Fresh Choice Mart Ltd
Mathew Joseph Kattakayam is a mutual person.
Active
Paramount Distribution Ltd
Mathew Joseph Kattakayam is a mutual person.
Active
Village Minimart Ltd
Mathew Joseph Kattakayam is a mutual person.
Active
Pichappillil Scrub Limited
Biju Pichappillil Jose is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£17.57K
Total Liabilities
-£7.17K
Net Assets
£10.4K
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
7 Days Ago on 30 Oct 2025
Sony Joseph Resigned
7 Days Ago on 30 Oct 2025
Mr Mathew Joseph Kattakayam Appointed
7 Days Ago on 30 Oct 2025
Sony Joseph (PSC) Resigned
7 Days Ago on 30 Oct 2025
Biju Pichappillil Jose Resigned
7 Days Ago on 30 Oct 2025
Biju Pichappillil Jose (PSC) Resigned
7 Days Ago on 30 Oct 2025
Micro Accounts Submitted
2 Months Ago on 6 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Incorporated
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Cessation of Biju Pichappillil Jose as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Biju Pichappillil Jose as a director on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Cessation of Sony Joseph as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Mathew Joseph Kattakayam as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Sony Joseph as a director on 30 October 2025
Submitted on 30 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 4 Waveney Grove Newcastle Staffordshire ST5 3PN United Kingdom to 20 Whieldon Road Stoke-on-Trent ST4 4JP on 25 September 2024
Submitted on 25 Sep 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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