Ltd Facts The UK company register, as filed

Register entry · No. 08418306

BM STEPHENS & SON LIMITED

Active Private Limited Company Incorporated 25 Feb 2013

Checks

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

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £907,964.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 25 Feb 2013 (13 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR LLANTHONY WAREHOUSE, THE DOCKS, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 2EH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BM STEPHENS & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £119,875 £907,964 6
31 Mar 2025 not published not published £129,306 £763,403 5
31 Mar 2024 not published not published £189,483 £708,937 5
31 Mar 2023 not published not published £198,936 £656,848 5
31 Mar 2022 not published not published £100,847 £479,909 5
31 Mar 2021 not published not published £112,252 £413,211 5

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Jane Stephens Director 25 Feb 2013 — September 1962 British · United Kingdom
Bernard Mark Stephens Director 25 Feb 2013 — September 1961 British · England
Benjamin George Stephens Director 14 Nov 2019 — October 1992 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bernard Mark Stephens Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — September 1961 British · England
Mrs Susan Jane Stephens Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1962 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 BM STEPHENS & SON LIMITED still trading?

The register shows BM STEPHENS & SON LIMITED as active.

What does BM STEPHENS & SON LIMITED do?

It files the industry code 01500 (Mixed farming).

When was BM STEPHENS & SON LIMITED set up?

It was incorporated on 25 February 2013.

When are BM STEPHENS & SON LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BM STEPHENS & SON LIMITED's next confirmation statement due?

By 11 March 2027.

Who runs BM STEPHENS & SON LIMITED?

BM STEPHENS & SON LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (01500), active, set up around the same time. More in this industry →

  1. SC470819 LOCHGREENS FARM LIMITED Active Private Limited Company Inc. 24 Feb 2014 01500 · Mixed farming
  2. 08905509 SHAABAN ROBERT HERITAGE LTD Active Private Limited Company Inc. 20 Feb 2014 01470 · Raising of poultry
  3. 08898972 SKINNER 2014 LIMITED Active Private Limited Company Inc. 17 Feb 2014 01500 · Mixed farming
  4. 08893094 A & K FARMING LIMITED Active Private Limited Company Inc. 13 Feb 2014 01500 · Mixed farming
  5. NI622843 CASTLEMURRAY FARMS LIMITED Active Private Limited Company Inc. 13 Feb 2014 01500 · Mixed farming

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House