Ltd Facts The UK company register, as filed

Register entry · No. 08182225

BMS ELECTRONICS LIMITED

Active Private Limited Company Incorporated 16 Aug 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £5,988: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 16 Aug 2012 (14 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 PRIORY PARK, LONDON, SE3 9UY

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BMS ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-5,988 0
31 Mar 2024 not published not published — £-5,988 0
31 Mar 2023 not published not published — £-5,988 0
31 Mar 2022 not published not published — £-5,988 0
31 Mar 2021 £0 £-7 — £-5,988 0
31 Mar 2020 £0 £-84 — £-5,981 0

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Gowing Minett Retired Director 16 Aug 2012 — February 1958 British · England
Benjamin Charles Alan Minett Director Director 14 Oct 2012 — September 1996 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin Charles Alan Minett Ownership of shares 75 to 100 percent 1 Aug 2016 — September 1996 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BMS ELECTRONICS LIMITED still trading?

The register shows BMS ELECTRONICS LIMITED as active.

What does BMS ELECTRONICS LIMITED do?

It files the industry code 58290 (Other software publishing).

When was BMS ELECTRONICS LIMITED set up?

It was incorporated on 16 August 2012.

When are BMS ELECTRONICS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BMS ELECTRONICS LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs BMS ELECTRONICS LIMITED?

BMS ELECTRONICS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 08340288 ENONE STUDIO LTD. Active Private Limited Company Inc. 21 Dec 2012 58290 · Other software publishing
  2. 08339477 PIPELINE SOFTWARE EUROPE LIMITED Active Private Limited Company Inc. 21 Dec 2012 58290 · Other software publishing
  3. 08338305 BOOTH ENTERPRISES LIMITED Active Private Limited Company Inc. 20 Dec 2012 58290 · Other software publishing
  4. 08337677 MELT CREATIVE LIMITED Active Private Limited Company Inc. 20 Dec 2012 58290 · Other software publishing
  5. 08335199 ENLITN LIMITED Active Private Limited Company Inc. 18 Dec 2012 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House