Ltd Facts The UK company register, as filed

Register entry · No. 09653397

BMS CONTROLS AND ENERGY LIMITED

Active Private Limited Company Incorporated 23 Jun 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    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 20 Jun 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

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £347,274.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4PN

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BMS CONTROLS AND ENERGY LIMITED current
    2. BUILDING CONTROL SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £194,832 £347,274 9
31 Dec 2024 not published not published £140,559 £427,846 10
31 Dec 2023 not published not published £237,097 £381,568 11
31 Dec 2022 not published not published — £263,998 10
31 Dec 2021 not published not published — £179,486 9
31 Dec 2020 not published not published — £216,717 7

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Aaron Pegg Director 23 Jun 2015 — July 1983 British · England
Jake Caid Hewitt Director 19 Oct 2015 — February 1990 British · England
Oliver Phillip Groves Director 23 Jun 2026 — January 1994 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Aaron Pegg Significant influence or control 6 Apr 2016 — July 1983 British · England
Mr Jake Caid Hewitt Significant influence or control 6 Aug 2018 — February 1990 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 CONTROLS AND ENERGY LIMITED still trading?

The register shows BMS CONTROLS AND ENERGY LIMITED as active.

What does BMS CONTROLS AND ENERGY LIMITED do?

It files the industry code 43290 (Other construction installation).

When was BMS CONTROLS AND ENERGY LIMITED set up?

It was incorporated on 23 June 2015.

When are BMS CONTROLS AND ENERGY 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 CONTROLS AND ENERGY LIMITED's next confirmation statement due?

By 20 June 2027.

Who runs BMS CONTROLS AND ENERGY LIMITED?

BMS CONTROLS AND ENERGY LIMITED has 3 current directors. They're listed under People on this page.

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  2. 10248254 JM PASSIVE FIRE PROTECTION LTD Active Private Limited Company Inc. 23 Jun 2016 43290 · Other construction installation
  3. 10247600 WILTONS BUILDING SERVICES LTD Active Private Limited Company Inc. 23 Jun 2016 43290 · Other construction installation
  4. 10245973 AV MEGALINE LTD Active Private Limited Company Inc. 22 Jun 2016 41100 · Development of building projects
  5. 10245403 BALTIC TIMBER PRODUCTS LIMITED Active Private Limited Company Inc. 22 Jun 2016 43290 · Other construction installation

The file

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