Bmsl Contracting Ltd
- Company number
- 06553503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2008
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- ICF Holdings Limited (12 companies)
Registered office
Previous names
- Bourne Rail Ltd (until 9 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Robert | Secretary | 3 Apr 2008 | 23 May 2008 |
| MELLOR, Simon Andrew | Director | 23 May 2008 | 14 Mar 2011 |
| ARGENT, Simon Wynne | Director | 14 Mar 2011 | 15 May 2012 |
| STRICKLAND, Carl | Director | 3 Apr 2008 | 1 Oct 2013 |
| ASHTON, Robert Thomas | Director | 22 Oct 2009 | 10 Nov 2017 |
| GOODCHILD, Bernard Kenneth | Director | 17 Jan 2014 | 8 Mar 2023 |
| GRATTON, Liza Diane Lesley | Director | 8 Mar 2023 | 9 Oct 2025 |
| DAVIES, Huw David | Director | 19 Jan 2026 | |
| COLE-WILKINS, Ian Philip | Director | 8 Mar 2023 | |
| SHIPLEY, Anthony Paul | Director | 25 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Kenneth Goodchild | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Beaver Management Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 May 2024 |
| Bmsl Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £129 | 2 |
| 31 May 2022 | -£745 | £5 | 2 |
| 31 May 2021 | -£2,118 | £26 | 2 |
| 31 May 2020 | -£20,520 | £2,146 | 2 |
| 31 May 2019 | -£3,569 | £18,754 | 6 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | £1,949 | £903 | - |
| 31 Mar 2011 | -£169,548 | £48,359 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Bmsl Contracting Ltd → Bmsl Group Holdings Limited → ICF Holdings Limited
Directors’ other companies
- COLE-WILKINS, Ian Philip - Director at UK Rail Ltd
- COLE-WILKINS, Ian Philip - Director at Indigo Platform Limited
- COLE-WILKINS, Ian Philip - Director at Manley Summers Limited
- COLE-WILKINS, Ian Philip - Director at Gatsby Platform Ltd
- COLE-WILKINS, Ian Philip - Director at BMS Rail Limited
- COLE-WILKINS, Ian Philip - Director at Bmsl Rail Limited
- COLE-WILKINS, Ian Philip - Director at Lec5 Rail Personnel Limited
- COLE-WILKINS, Ian Philip - Director at Bema Rail Training Limited
- DAVIES, Huw David - Director at ICF Holdings Limited
- DAVIES, Huw David - Director at Peach Contracting Limited
Companies at the same address
- Beaver Management Services Limited (03295160)
- Bema Rail Training Academy Limited (08024383)
- Bema Rail Training Limited (07582168)
- BMS Rail Limited (10912520)
- Bmsl Group Holdings Limited (15533599)
- Bmsl Rail Limited (10912461)
- Lec5 Rail Limited (09301859)
- Lec5 Rail Personnel Limited (08296571)
- Manley Summers Limited (01959035)