Company Profile
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SmallBms Holdco Limited
sc810238•Private Limited With Share Capital
5 Invercauld Road, Braemar, Ballater, AB355YP
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Incorporated
13/05/2024
Company Age
2 years
Directors
7
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bms Holdco Limited (sc810238) is a private limited with share capital incorporated on 13/05/2024 (2 years old) and registered in ballater, AB355YP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 13/05/2024
AB355YP
3 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£0
Net Assets
£2.03M
Cash
£0
Key Metrics
3
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2024
Incorporation Company
Category:Incorporation
Date:13-05-2024
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date05/05/2026
Latest Accounts30/09/2025
Trading Addresses
5 Invercauld Road, Braemar, Ballater, AB355YPRegistered
28 Albyn Place, Aberdeen, Aberdeenshire, AB101YL
5 Invercauld Road, Braemar, Ballater, AB355YPRegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
Related Companies
3
Contact
5 Invercauld Road, Braemar, Ballater, AB355YP