B.M.S. (Cookware) Limited
Company Profile
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SmallB.m.s. (cookware) Limited
01610451•Private Limited With Share Capital
87 Brookvale Road, Witton, Birmingham, B67AR
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Incorporated
01/02/1982
Company Age
44 years
Directors
8
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
B.m.s. (cookware) Limited (01610451) is a private limited with share capital incorporated on 01/02/1982 (44 years old) and registered in birmingham, B67AR. The company operates under SIC code 70100 - activities of head offices.
Chef set are one of the uk's leading manufacturers & suppliers of catering supplies.choose from top quality aluminium, stainless steel or iron: chefs knives, cutlery, utensils, frying pans, jugs, wire ware, sauce pans, pots, gastronomes, dishes, consumables, reusables, tableware, cookware, bakeware ...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/02/1982
B67AR
Financial Overview
Total Assets
£3.93M
Liabilities
£1.98M
Net Assets
£1.96M
Est. Turnover
£8.61M
AI Estimated
Unreported
Cash
£4.7K
Key Metrics
8
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Mortgage
Date:08-06-2009
Legacy
Category:Mortgage
Date:08-06-2009
Legacy
Category:Mortgage
Date:04-04-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Mortgage
Date:12-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Officers
Date:22-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:21-06-1999
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025
Trading Addresses
87 Brookvale Road, Witton, Birmingham, West Midlands, B67AR
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