Bms Holdings (S.E.) Ltd
Company Profile
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MicroBms Holdings (s.e.) Ltd
06817842•Private Limited With Share Capital
Timbers Mill Corner, Northiam, Rye, TN316HT
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Incorporated
12/02/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bms Holdings (s.e.) Ltd (06817842) is a private limited with share capital incorporated on 12/02/2009 (17 years old) and registered in rye, TN316HT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/02/2009
TN316HT
Financial Overview
Total Assets
£715.1K
Liabilities
£150.8K
Net Assets
£564.4K
Cash
£138
Key Metrics
3
Directors
3
Shareholders
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Legacy
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:18-02-2009
Incorporation Company
Category:Incorporation
Date:12-02-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Timbers, Mill Corner, Northiam, Rye, East Sussex, TN316HTRegistered
Contact
Timbers Mill Corner, Northiam, Rye, TN316HT