Register entry · No. 04484979
BMS OVERSEAS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £47,663.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 12 Jul 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2 MORTON PARK WAY, MORTON PARK, DARLINGTON, CO DURHAM, ENGLAND, DL1 4PQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 26 Jul 2027
- Last made up to
- 12 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BMS OVERSEAS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £47,663 | 7 |
| 31 Dec 2024 | not published | not published | — | £44,063 | 7 |
| 31 Dec 2023 | not published | not published | — | £90,183 | 7 |
| 31 Dec 2022 * | not published | not published | — | £59,744 | 7 |
| 31 Dec 2021 | not published | not published | — | £41,734 | 8 |
| 31 Dec 2020 | not published | not published | — | £36,834 | 8 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth Julian Rees Sales Director | Director | 12 Oct 2002 | — | May 1969 | British · England |
| James Edward Rees Company Director | Director | 6 Aug 2009 | — | July 1942 | British · England |
| Sandra Rees | Secretary | 9 Oct 2002 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sandra Rees | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1942 | British · United Kingdom |
| Mr James Edward Rees | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1942 | British · England |
| Gareth Julian Rees | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BMS OVERSEAS LIMITED still trading?
The register shows BMS OVERSEAS LIMITED as active.
What does BMS OVERSEAS LIMITED do?
It files these industry codes 28990 (Manufacture of other special-purpose machinery n.e.c.); 33200 (Installation of industrial machinery and equipment).
When was BMS OVERSEAS LIMITED set up?
It was incorporated on 12 July 2002.
When are BMS OVERSEAS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BMS OVERSEAS LIMITED's next confirmation statement due?
By 26 July 2027.
Who runs BMS OVERSEAS LIMITED?
BMS OVERSEAS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House