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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 2 years ago.
Status
Active
Active since incorporation
Company No
15333188
Private limited company
Age
2 years
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 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 2 months 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 (9 months remaining)
Contact
Address
20 Whieldon Road
Stoke-On-Trent
ST4 4JP
England
Address changed on 25 Sep 2024 (1 year 3 months ago)
Previous address was 4 Waveney Grove Newcastle Staffordshire ST5 3PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in May 1980
Mr Mathew Joseph Kattakayam
PSC • Indian • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SGM Plus Limited
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
Wonder Drinks And Foods Ltd
Mathew Joseph Kattakayam 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
2 Months Ago on 30 Oct 2025
Sony Joseph Resigned
2 Months Ago on 30 Oct 2025
Mr Mathew Joseph Kattakayam Appointed
2 Months Ago on 30 Oct 2025
Sony Joseph (PSC) Resigned
2 Months Ago on 30 Oct 2025
Biju Pichappillil Jose Resigned
2 Months Ago on 30 Oct 2025
Biju Pichappillil Jose (PSC) Resigned
2 Months Ago on 30 Oct 2025
Micro Accounts Submitted
3 Months Ago on 6 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 25 Sep 2024
Incorporated
2 Years 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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