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BMS Surgical Limited

BMS Surgical Limited is an active company incorporated on 3 April 2024 with the registered office located in Edinburgh, City of Edinburgh. BMS Surgical Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC805527
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in Scotland • Born in Apr 1982
Mr Benjamin Mark Stutchfield
PSC • British • Lives in Scotland • Born in Dec 1981
Mrs Joanna Frances Stutchfield
PSC • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£28K
Total Liabilities
-£6.51K
Net Assets
£21.49K
Debt Ratio (%)
23%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Apr 2025
Mr Benjamin Mark Stutchfield (PSC) Details Changed
10 Months Ago on 22 Feb 2025
Joanna Frances Stutchfield (PSC) Appointed
10 Months Ago on 22 Feb 2025
Mrs Joanna Frances Stutchfield Appointed
1 Year 1 Month Ago on 8 Nov 2024
Incorporated
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 16 Oct 2025
Notification of Joanna Frances Stutchfield as a person with significant control on 22 February 2025
Submitted on 21 Apr 2025
Change of details for Mr Benjamin Mark Stutchfield as a person with significant control on 22 February 2025
Submitted on 21 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 21 Apr 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 22 February 2025
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Appointment of Mrs Joanna Frances Stutchfield as a director on 8 November 2024
Submitted on 12 Nov 2024
Repayment History
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