Menna Overview
Here’s a quick overview of BMS SOMERSET ONE LTD 👀 — a London based business that started in 2018.
BMS SOMERSET ONE LTD
- Company statusactive
- Company No11349301
- Age8 years 2 months Incorporated 8 May 2018
- Officers3
Address
Pound House, 62a Highgate High Street, London, N6 5HX, England
BMS SOMERSET ONE LTD is an active company incorporated on 8 May 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 10 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 09 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 09 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Dec 2018
Capital Allotment Shares
7 Years Ago on 04 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGGIN, Jeremy Richard | director | Apr 1970 | 08 May 2018 |
| MORRISON, Simon George Strangways | director | Aug 1984 | 08 May 2018 |
| STEER, Jack Ethan | director | Oct 1982 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Developments Limited | 15 Nov 2018 | |
| Jbsm Developments Limited | 08 May 2018 |
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BIGGIN, Jeremy Richard, MORRISON, Simon George Strangways are mutual persons.
BIGGIN, Jeremy Richard, STEER, Jack Ethan are mutual persons.
BIGGIN, Jeremy Richard, MORRISON, Simon George Strangways are mutual persons.
BIGGIN, Jeremy Richard, MORRISON, Simon George Strangways are mutual persons.
BIGGIN, Jeremy Richard, MORRISON, Simon George Strangways are mutual persons.
MORRISON, Simon George Strangways are mutual persons.
MORRISON, Simon George Strangways are mutual persons.
STEER, Jack Ethan are mutual persons.
STEER, Jack Ethan are mutual persons.
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Here’s a quick overview of BMS SOMERSET ONE LTD 👀 — a London based business that started in 2018.