OpenCompanies

BMS Holdings (S.e.) Ltd

Company number
06817842
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rolvenden Holdings Limited (2 companies)

Registered office

Timbers Mill Corner
Northiam
Rye
TN31 6HT

Control

NameNature of controlNotifiedCeased
Mr Brian Collins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2020
Rolvenden Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £138 0
31 Dec 2023 - £535 0
31 Dec 2022 - £25,455 0
31 Dec 2021 - £179,285 0
31 Dec 2020 £1,696,754 £557,697 0
31 Dec 2019 £1,612,466 £449,371 0
31 Dec 2018 £1,565,893 £439,708 -
31 Dec 2017 £1,603,597 £397,479 -
31 Dec 2016 - £280,249 3
31 Dec 2015 - £150,029 -
31 Dec 2014 - £272,457 -
31 Dec 2013 - £436,159 -
31 Dec 2012 £1,479,418 £303,250 -
31 Dec 2011 £674,407 £177,232 -
31 Oct 2010 £609,593 £117,370 -
31 Oct 2009 £1,000 - -

Connections

Owned by

BMS Holdings (S.e.) Ltd → Rolvenden Holdings Limited

Controls

Companies at the same address

Data