OpenCompanies

BMS Group (Holdings) Ltd

Company number
06417228
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2007
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Iolas Investments Ltd (3 companies)

Registered office

BMS House Unit 5 Cartel Business Centre
Stroudley Road
Basingstoke
RG24 8FW

Officers

NameRoleAppointedResigned
IOLAS MANAGEMENT SERVICES LTD Corporate-Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Mrs Carol Elizabeth Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Apr 2025
Mr Vivian Erwin Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Apr 2025
Iolas Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Apr 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £147,384 £13,070 0
30 Jun 2024 £171,807 £10,638 2
30 Jun 2023 £234,091 £128 1
30 Jun 2022 £154 £122 1
30 Jun 2021 £171 £112 1
30 Jun 2020 £18,493 £116 1
30 Jun 2019 £18,532 £24 1
30 Jun 2018 £18,532 £2 1
30 Jun 2017 £23,532 £12 1
30 Jun 2016 £4,132 £3 -
30 Jun 2015 £132 £63 -
30 Jun 2014 £106 - -
30 Jun 2013 £106 - -
30 Jun 2012 - - -
30 Jun 2011 Dormant £100 - -
30 Jun 2010 £100 - -
30 Jun 2009 £100 - -
30 Jun 2008 Dormant £100 - -

Connections

Owned by

BMS Group (Holdings) Ltd → Iolas Investments Ltd

Controls

Directors’ other companies

Companies at the same address

Data