# Bmsl Contracting Ltd

## Details

- **Company number:** [06553503](https://find-and-update.company-information.service.gov.uk/company/06553503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2008
- **Registered office:** 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [ICF Holdings Limited](/group/40710) (12 companies)


## 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 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 2012 | £1,949 | £903 | - |
| 31 Mar 2011 | -£169,548 | £48,359 | - |



## Owned by

Bmsl Contracting Ltd → [Bmsl Group Holdings Limited](/company/15533599) → [ICF Holdings Limited](/company/11777140)




## Directors' other companies

- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [UK Rail Ltd](/company/08652776)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Indigo Platform Limited](/company/12589888)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Manley Summers Limited](/company/01959035)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Gatsby Platform Ltd](/company/14079034)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [BMS Rail Limited](/company/10912520)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bmsl Rail Limited](/company/10912461)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Lec5 Rail Personnel Limited](/company/08296571)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bema Rail Training Limited](/company/07582168)
- [DAVIES, Huw David](/person/5573545) - director at [ICF Holdings Limited](/company/11777140)
- [DAVIES, Huw David](/person/5573545) - director at [Peach Contracting Limited](/company/10375806)



## Companies at the same address

- [Beaver Management Services Limited](/company/03295160) (03295160)
- [Bema Rail Training Academy Limited](/company/08024383) (08024383)
- [Bema Rail Training Limited](/company/07582168) (07582168)
- [BMS Rail Limited](/company/10912520) (10912520)
- [Bmsl Group Holdings Limited](/company/15533599) (15533599)
- [Bmsl Rail Limited](/company/10912461) (10912461)
- [Lec5 Rail Limited](/company/09301859) (09301859)
- [Lec5 Rail Personnel Limited](/company/08296571) (08296571)
- [Manley Summers Limited](/company/01959035) (01959035)