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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 11 months ago.
Status
Active
Active since incorporation
Company No
15533599
Private limited company
Age
1 year 11 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar30 Sep 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
England
Same address since incorporation
Telephone
01642 644944
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1982
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in Wales • Born in Apr 1982
ICF Holdings Limited
PSC
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Anthony Paul Shipley is a mutual person.
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C.B.L. Cable Contractors Limited
Anthony Paul Shipley is a mutual person.
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Beaver Management Services Limited
Anthony Paul Shipley is a mutual person.
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BMSL Contracting Ltd
Anthony Paul Shipley is a mutual person.
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Bema Rail Training Limited
Anthony Paul Shipley is a mutual person.
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Bema Rail Training Academy Limited
Anthony Paul Shipley is a mutual person.
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Lec5 Rail Personnel Limited
Anthony Paul Shipley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 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%
Latest Activity
Mr Huw David Davies Appointed
6 Days Ago on 19 Jan 2026
Liza Diane Lesley Gratton Resigned
3 Months Ago on 9 Oct 2025
Subsidiary Accounts Submitted
6 Months Ago on 22 Jul 2025
Accounting Period Shortened
9 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Incorporated
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Huw David Davies as a director on 19 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Liza Diane Lesley Gratton as a director on 9 October 2025
Submitted on 14 Oct 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
Audit exemption statement of guarantee by parent company for 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
Repayment History
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