CompaniesInTheUK

BMS VISION LIMITED

Company number 01501885 ·

Active

173 filings

Date Filing
11 Sep 2026 Notification of Charles Lambert Marie Francois Gylain Beauduin as a person with significant control on 2026-09-11 · 2 pages View document
11 Sep 2026 Cessation of James David Elliott Robson as a person with significant control on 2026-09-11 · 1 page View document
3 Aug 2026 Termination of appointment of James David Elliott Robson as a director on 2026-07-31 · 1 page View document
8 Jun 2026 Appointment of Mr John Robert Harding as a director on 2026-06-08 · 2 pages View document
1 Apr 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-16 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
14 Mar 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
26 Jan 2024 Cessation of Johan Schepens as a person with significant control on 2023-12-31 · 1 page View document
1 Jan 2024 Termination of appointment of Johan Schepens as a director on 2023-12-31 · 1 page View document
1 Jan 2024 Appointment of Mr Jan Bogaert as a director on 2024-01-01 · 2 pages View document
4 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
22 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
24 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ELLIOTT ROBSON / 24/10/2019 View document
24 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / PETER HYDE / 24/10/2019 View document
28 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
4 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
19 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
27 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
30 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
15 Dec 2014 15/12/14 STATEMENT OF CAPITAL GBP 350000 View document
15 Dec 2014 SOLVENCY STATEMENT DATED 02/11/14 View document
26 Nov 2014 STATEMENT BY DIRECTORS View document
26 Nov 2014 REDUCE ISSUED CAPITAL 07/11/2014 View document
30 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
24 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
7 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD CRUYCKE View document
9 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
13 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ELLIOTT ROBSON / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SCHEPENS / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CRUYCKE / 11/12/2009 View document
11 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
7 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Jan 2009 AUDITOR'S RESIGNATION View document
4 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTOON VAN PETEGEM View document
13 Mar 2008 COMPANY NAME CHANGED BARCO VISION LIMITED CERTIFICATE ISSUED ON 17/03/08 View document
17 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 DIRECTOR RESIGNED View document
2 Jan 2007 DIRECTOR RESIGNED View document
28 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
12 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5SN View document
12 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
18 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
26 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Sep 2002 DIRECTOR RESIGNED View document
1 Feb 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; AMEND View document
13 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
29 Oct 2001 DIRECTOR RESIGNED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 DIRECTOR RESIGNED View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2001 COMPANY NAME CHANGED BEACON CONTROLS LIMITED CERTIFICATE ISSUED ON 08/01/01 View document
14 Dec 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 19/23 CAMPUS ROAD LISTERHILLS SCIENCE BRADFORD WEST YORKSHIRE BD7 1HR View document
21 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Feb 1999 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
24 Sep 1998 AUDITOR'S RESIGNATION View document
24 Sep 1998 SECTION 394 View document
17 Aug 1998 SECRETARY RESIGNED View document
17 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 DIRECTOR RESIGNED View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: C/O DATACOLOR INTERNATIONAL 6 ST GEORGES COURT DAIRYHOUSE LANE BROADHEATH ALTRINGHAM CHESHIRE WA14 5UA View document
14 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
7 May 1998 DIRECTOR RESIGNED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
19 Nov 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View document
6 Nov 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 14 AND 18 CAMPUS ROAD BRADFORD WEST YORKSHIRE BD7 1HR View document
18 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
14 Jun 1996 DIRECTOR RESIGNED View document
20 Dec 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
16 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Apr 1995 NEW DIRECTOR APPOINTED View document
24 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
16 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Nov 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View document
16 Nov 1994 REGISTERED OFFICE CHANGED ON 16/11/94 View document
16 Nov 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
11 Nov 1994 DIRECTOR RESIGNED View document
22 Sep 1994 NEW DIRECTOR APPOINTED View document
17 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
28 Mar 1994 NEW SECRETARY APPOINTED View document
15 Dec 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
15 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
17 Feb 1993 £ NC 50000/1000000 15/01/93 View document
17 Feb 1993 NC INC ALREADY ADJUSTED 15/01/93 View document
11 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
16 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
30 Mar 1992 DIRECTOR RESIGNED View document
2 Mar 1992 NEW DIRECTOR APPOINTED View document
16 Feb 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM: KENNETSIDE PARK IND ESTATE NEWBURY BERKSHIRE RG14 5TE View document
16 Feb 1992 NEW DIRECTOR APPOINTED View document
16 Feb 1992 NEW SECRETARY APPOINTED View document
16 Feb 1992 SECRETARY RESIGNED View document
16 Feb 1992 DIRECTOR RESIGNED View document
11 Dec 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Aug 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
14 Aug 1991 DIRECTOR RESIGNED View document
27 Jul 1990 NEW DIRECTOR APPOINTED View document
27 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Jul 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View document
24 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Apr 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 18 CAMPUS ROAD BRADFORD BD7 1HR View document
6 Apr 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
6 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Mar 1988 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS View document
21 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
21 Mar 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View document
15 Feb 1988 WD 14/01/88 AD 30/12/87--------- PREMIUM £ SI 321@1=321 £ IC 10100/10421 View document
8 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 May 1986 RETURN MADE UP TO 18/05/86; FULL LIST OF MEMBERS View document
9 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
13 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document