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BMSL Group Holdings Limited
BMSL Group Holdings Limited is an active company incorporated on 1 March 2024 with the registered office located in Billingham, County Durham. BMSL Group Holdings Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
15533599
Private limited company
Age
1 year 6 months
Incorporated
1 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Mar
⟶
30 Sep 2024
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about BMSL Group Holdings Limited
Contact
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
England
Same address since
incorporation
Companies in TS23 4HN
Telephone
01642 644944
Email
Unreported
Website
Manleysummers.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Anthony Paul Shipley
Director • British • Lives in England • Born in Feb 1966
Ian Philip Cole-Wilkins
Director • British • Lives in Wales • Born in Apr 1982
Mrs Liza Diane Lesley Gratton
Director • British • Lives in UK • Born in Apr 1980
ICF Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manley Summers Limited
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
Beaver Management Services Limited
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
BMSL Contracting Ltd
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
Bema Rail Training Limited
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
Bema Rail Training Academy Limited
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
Lec5 Rail Personnel Limited
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
UK Rail Ltd
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
Lec5 Rail Limited
Anthony Paul Shipley and Mrs Liza Diane Lesley Gratton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
1 Mar
⟶
30 Sep 2024
Traded for
7 months
Cash in Bank
£230K
Turnover
£625K
Employees
18
Total Assets
£11.06M
Total Liabilities
-£11.05M
Net Assets
£8K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Accounting Period Shortened
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Incorporated
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Jul 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 19 Apr 2024
Incorporation
Submitted on 1 Mar 2024
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Repayment History
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