BMS LIMITED

Company number 03654321 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£11,819

Balance sheet as at 2025-01-03

View full accounts →

What it does

The principal activity of the company is that of an investment holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1998-10-16
Employees
2 (2026 accounts)
Registered office
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
Postcode
LU1 3LU
Capital
4 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2026-01-02
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-16
Next due by
2026-10-30
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 27 resigned

Simon Ian MOORE Director
Appointed 2026-03-31
Joanne WESTON Director
Appointed 2025-02-05

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by CARLISLE GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£204,551,038 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — ZB830967 (Tier 2), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.bmslimited.co.uk

Previous registered addresses 8

AddressChanged on
GISTERED OFFICE CHANGED ON 07/10/2008 FROM, BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ2008-10-07
BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ2008-10-07
ST. FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE, RG40 1EN2006-05-03
ST FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1DB2002-08-16
6 LUDGATE SQUARE, LONDON, EC4M 7AS2001-03-13
19-21 CATHERINE PLACE, LONDON, SW1E 6DX1999-12-24
6 CARLOS PLACE, LONDON, W1Y 5AE1999-04-27
ONE NEW CHANGE, LONDON, EC4M 9QQ1998-11-27

At this address

Among the biggest employers

of 23 similar companies in LU, with 2 staff.

Competitors Luton

This company ranks 34 among activities of head offices in Luton.

Full league table →

The class of 1998

44%

of the 806 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →