B M S Electrical Contractors Limited
03862270 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-10-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-10-20 · next due 2026-11-03
Registered office
TimbersMill Corner Northiam
Rye
Sussex
Tn31 6ht
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£3,639
|
| Cash | — |
— |
— |
— |
£0
|
| Debtors |
£3,639
→0.0%
|
£3,639
→0.0%
|
£3,639
→0.0%
|
£3,639
→0.0%
|
£3,639
|
| Net current assets |
£715
→0.0%
|
£715
→0.0%
|
£715
→0.0%
|
£715
→0.0%
|
£715
|
| Equity |
£715
→0.0%
|
£715
→0.0%
|
£715
→0.0%
|
£715
→0.0%
|
£715
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
43210
· Electrical installation
Officers (8)
- Collins, Sharon Denise · Director appointed 2008-10-25
- Collins, Stephen Mark · Director appointed 2007-11-01
- Collins, Sharon Denise · Secretary appointed 2001-03-22
- Collins, Brian · Director appointed 1999-10-20
- Wallace, Kevin · Secretary appointed 1999-10-20 resigned 2001-03-22
- East, David · Director appointed 2000-03-27 resigned 2000-10-04
- Brewer, Suzanne · Nominee Secretary appointed 1999-10-20 resigned 1999-10-20
- Brewer, Kevin, Dr · Nominee Director appointed 1999-10-20 resigned 1999-10-20
People with significant control (1)
-
Bms Holdings (S.e.) Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Legal charge SatisfiedHeld by Capital Home Loans LimitedCreated 2004-06-29 · satisfied 2005-12-2146 heritage park singleton hill ashford kent fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
-
Mortgage OutstandingHeld by Capital Home Loans LimitedCreated 2003-06-30First legal charge over 6 the weavers, biddenden, kent. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Recent filings (15)
- 2025-11-28 Secretary details changed CH03 Officers
- 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-13 Dormant accounts AA Accounts
- 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-24 Dormant accounts AA Accounts
- 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-19 Total-exemption-full accounts AA Accounts
- 2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-20 Dormant accounts AA Accounts
- 2021-10-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Total-exemption-full accounts AA Accounts
- 2021-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-09 Dormant accounts AA Accounts
- 2019-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register