Menna Overview
Here’s a quick overview of BMS LIMITED 👀 — a Luton based business that started in 1998.
BMS LIMITED
- Company statusactive
- Company No03654321
- Age27 years 9 months Incorporated 16 October 1998
- Officers2
Address
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
BMS LIMITED is an active company incorporated on 16 October 1998 and based in Luton, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIANT, Timothy | director | Apr 1970 | 20 Feb 2020 |
| WESTON, Joanne | director | Nov 1975 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlisle Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BMS LIMITED 👀 — a Luton based business that started in 1998.