BMS LIMITED
Company number 03654321 · Monitor this company
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
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
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 27 resigned
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
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 07/10/2008 FROM, BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ | 2008-10-07 |
| BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ | 2008-10-07 |
| ST. FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE, RG40 1EN | 2006-05-03 |
| ST FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1DB | 2002-08-16 |
| 6 LUDGATE SQUARE, LONDON, EC4M 7AS | 2001-03-13 |
| 19-21 CATHERINE PLACE, LONDON, SW1E 6DX | 1999-12-24 |
| 6 CARLOS PLACE, LONDON, W1Y 5AE | 1999-04-27 |
| ONE NEW CHANGE, LONDON, EC4M 9QQ | 1998-11-27 |
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.
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.