Register entry · No. 12385488
ALL BMS SYSTEMS INSTALLATION LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £522,864.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jan 2020 (6 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
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Registered office
71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 3 Jan 2027
- Last made up to
- 20 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALL BMS SYSTEMS INSTALLATION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £35,243 | £522,864 | 0 |
| 31 Jan 2025 | not published | not published | — | £395,255 | 0 |
| 31 Jan 2024 | not published | not published | — | £148,173 | 0 |
| 31 Jan 2023 | not published | not published | — | £79,174 | 0 |
| 31 Jan 2022 | not published | not published | — | £68,382 | 0 |
| 31 Jan 2021 (13 months) * | not published | not published | — | £42,733 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A Stamp · Director, named in the accounts to 31 Jan 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Stamp | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jan 2020 | — | August 1986 | British · United Kingdom |
| Mr Christopher Hazell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jan 2020 | — | December 1985 | British · United Kingdom |
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 ALL BMS SYSTEMS INSTALLATION LTD still trading?
The register shows ALL BMS SYSTEMS INSTALLATION LTD as active.
What does ALL BMS SYSTEMS INSTALLATION LTD do?
It files the industry code 43210 (Electrical installation).
When was ALL BMS SYSTEMS INSTALLATION LTD set up?
It was incorporated on 3 January 2020.
When are ALL BMS SYSTEMS INSTALLATION LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is ALL BMS SYSTEMS INSTALLATION LTD's next confirmation statement due?
By 3 January 2027.
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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 and its live updates. View on Companies House