£11.82m
No changevs Jan 2025Active03654321Private limited companyLuton
BMS LIMITED
Significant control: Carlisle Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BMS LIMITED is an active private limited company (company number 03654321) incorporated on 16 October 1998, registered in Luton. Its registered activity is activities of head offices (SIC 70100). Latest dormant accounts cover the period ending 2 January 2026, showing net assets of £11.82m, with 2 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 14,092 comparable companies in the UK (median £1,329, upper quartile £277k).
02
Ownership and control
- Carlisle Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 16 October 199828 yrs ago
- Next accounts due
- 2 October 2027in 344 days
- Confirmation statement due
- 30 October 2026in 7 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
2
No changevs Jan 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2 January 2026 | £11.82m | — | £207k | — | — | — | 2 |
| 3 January 2025 | £11.82m | — | £207k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £11,819,000 at 2 January 2026
- Incorporated five or more years agoIncorporated 16 October 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 344 days
- Confirmation statement duein 7 days
- Accounts period endNet assets £11.82m · dormant accounts
- Accounts period endNet assets £11.82m · dormant accounts
- Incorporated
08
Similar companies in Luton
- ESSITY HOLDING UK LIMITEDDunstable · inc. Nov 1998
- ROCKWELL HITEC HOLDINGS LIMITEDLuton · inc. May 1998
- HADENCASTLE LIMITEDLeighton Buzzard · inc. Mar 1999
- TUI NORTHERN EUROPE LIMITEDLuton · inc. Jan 1998
- EASYJET PLCLuton · inc. Mar 2000
- J N M ENTERPRISES LIMITEDLuton · inc. Apr 1997
All companies incorporated on 16 October 1998 · in Oct 1998.
09
Reminders for BMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.