# BMS Biometrics Limited

## Details

- **Company number:** [05197061](https://find-and-update.company-information.service.gov.uk/company/05197061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2004
- **Registered office:** 10 CHURCHILL PARK, PRIVATE ROAD NO 2 COLWICK, COLWICK NOTTINGHAM, NG4 2HF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Friar 137 Limited](/group/32837) (2 companies)


## Previous names

- SPH 277 Limited (until 15 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Brett Gary | director | 10 May 2013 |  |
| TSOUKATOS, Aine Nollaig | secretary | 29 Oct 2004 | 10 May 2013 |
| TSOUKATOS, Matina | director | 29 Oct 2004 | 10 May 2013 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 4 Aug 2004 | 29 Oct 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 4 Aug 2004 | 29 Oct 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Draper | right-to-appoint-and-remove-directors | 1 Jun 2016 |  |
| Ithealth U.K. Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 1 |
| 31 Mar 2023 | 1 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | 1 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |



## Owned by

BMS Biometrics Limited → [Ithealth U.K. Ltd](/company/02647929) → [Friar 137 Limited](/company/08277046)




## Directors' other companies

- [DRAPER, Brett Gary](/person/8014380) - director at [Ithealth U.K. Ltd](/company/02647929)
- [DRAPER, Brett Gary](/person/8014380) - director at [Friar 137 Limited](/company/08277046)