CompaniesInTheUK

BMSL CONTRACTING LTD

Company number 06553503 ·

Active

89 filings

Date Filing
18 Aug 2026 Director's details changed for Mr Anthony Paul Shipley on 2026-08-14 · 2 pages View document
10 Jul 2026 PARENT_ACC · 50 pages View document
10 Jul 2026 AGREEMENT2 · 1 page View document
10 Jul 2026 GUARANTEE2 · 3 pages View document
10 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 7 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 4 pages View document
13 Apr 2026 Change of details for Bmsl Group Holdings Ltd as a person with significant control on 2026-04-03 · 2 pages View document
12 Mar 2026 Registration of charge 065535030004, created on 2026-03-09 · 21 pages View document
22 Jan 2026 Appointment of Mr Huw David Davies as a director on 2026-01-19 · 2 pages View document
14 Oct 2025 Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09 · 1 page View document
30 Jul 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 6 pages View document
22 Jul 2025 PARENT_ACC · 49 pages View document
22 Jul 2025 GUARANTEE2 · 3 pages View document
22 Jul 2025 AGREEMENT2 · 1 page View document
7 May 2025 Confirmation statement made on 2025-04-03 with updates · 4 pages View document
27 Aug 2024 Cessation of Beaver Management Services Limited as a person with significant control on 2024-05-15 · 1 page View document
27 Aug 2024 Notification of Bmsl Group Holdings Ltd as a person with significant control on 2024-05-15 · 2 pages View document
24 May 2024 Accounts for a small company made up to 2023-09-30 · 8 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
9 Apr 2024 Certificate of change of name · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Sep 2023 Current accounting period extended from 2023-05-31 to 2023-09-30 · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
10 Mar 2023 Appointment of Mr Ian Philip Cole-Wilkins as a director on 2023-03-08 · 2 pages View document
10 Mar 2023 Termination of appointment of Bernard Kenneth Goodchild as a director on 2023-03-08 · 1 page View document
10 Mar 2023 Appointment of Mrs Liza Diane Lesley Gratton as a director on 2023-03-08 · 2 pages View document
13 Dec 2022 Accounts for a small company made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Dec 2021 Accounts for a small company made up to 2021-05-31 · 6 pages View document
16 Jun 2021 Confirmation statement made on 2021-04-03 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
27 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
22 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 20 MANOR WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4HN ENGLAND View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAVER MANAGEMENT SERVICES LIMITED View document
28 Mar 2018 CESSATION OF BERNARD KENNETH GOODCHILD AS A PSC View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON View document
25 Jul 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM ROYAL MIDDLEHAVEN HOUSE 1ST FLOOR 21 GOSFORD STREET MIDDLESBROUGH TS2 1BB View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
18 Dec 2016 FULL ACCOUNTS MADE UP TO 31/05/16 View document
6 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
11 Dec 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
29 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
25 Feb 2015 DIRECTOR APPOINTED MR ANTHONY PAUL SHIPLEY View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
28 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
17 Jan 2014 DIRECTOR APPOINTED MR BERNARD KENNETH GOODCHILD View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CARL STRICKLAND View document
30 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
11 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 Aug 2012 PREVEXT FROM 31/03/2012 TO 31/05/2012 View document
24 Aug 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM UNIT 3 CULLAND PLACE CULLAND STREET CREWE CHESHIRE CW2 6DQ · 2 pages View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ARGENT · 2 pages View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ARGENT View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages View document
19 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
1 Jun 2011 Annual return made up to 3 April 2011 with full list of shareholders · 4 pages View document
1 Jun 2011 DIRECTOR APPOINTED MR SIMON WYNNE ARGENT · 2 pages View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON MELLOR · 1 page View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
30 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW MELLOR / 22/10/2009 · 2 pages View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STRICKLAND / 22/10/2009 · 2 pages View document
22 Oct 2009 DIRECTOR APPOINTED MR ROBERT THOMAS ASHTON · 2 pages View document
30 Apr 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
30 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
30 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
30 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2008 GBP NC 1/40000 23/05/2008 View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY ROBERT ASHTON View document
4 Jun 2008 DIRECTOR APPOINTED SIMON ANDREW MELLOR · 2 pages View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM HURST & CO 74-76 HIGH STREET WINSFORD CHESHIRE CW7 2AP View document
3 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document