BMS MANAGEMENT LTD

Dissolved London

Management consultancy activities other than financial management

3 employees website.com
Property, infrastructure and construction Facilities management Management consultancy activities other than financial management
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BMS MANAGEMENT LTD

Management consultancy activities other than financial management

Founded 24 Aug 2018 Dissolved London, England 3 employees website.com
Property, infrastructure and construction Facilities management Management consultancy activities other than financial management
Accounts Submitted 20 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Sept 2025 Next due 6 Sept 2026 3 months remaining
Net assets £15K £17 2024 year on year
Total assets £15K £517 2024 year on year
Total Liabilities £0 £500 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pound House 62a Highgate High Street London N6 5HX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BMS MANAGEMENT LTD (11535806), a dissolved property, infrastructure and construction company based in London, England. Incorporated 24 Aug 2018. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£14.54k

Decreased by £514.00 (-3%)

Net Assets

£14.54k

Decreased by £17.00 (-0%)

Total Liabilities

N/A

Decreased by £500.00 (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Biggin, Jeremy RichardDirectorBritishUnited Kingdom5624 Aug 2018Active
Morrison, Simon George StrangwaysDirectorBritishEngland4124 Aug 2018Active
Steer, Jack EthanDirectorBritishUnited Kingdom4324 Aug 2018Active

Shareholders

Shareholders (2)

Biggin Morrison Properties Limited
66.7%
Littlewick Property Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 24 Aug 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 24 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BMS MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Dissolved Voluntary
3 Feb 2026GazetteGazette Notice Voluntary
21 Jan 2026DissolutionDissolution Application Strike Off Company
25 Sept 2025OfficersChange to director Mr Jack Ethan Steer on 1 Sept 2025
25 Sept 2025OfficersChange to director Mr Simon George Strangways Morrison on 1 Sept 2025
21 Apr 2026 Gazette

Gazette Dissolved Voluntary

3 Feb 2026 Gazette

Gazette Notice Voluntary

21 Jan 2026 Dissolution

Dissolution Application Strike Off Company

25 Sept 2025 Officers

Change to director Mr Jack Ethan Steer on 1 Sept 2025

25 Sept 2025 Officers

Change to director Mr Simon George Strangways Morrison on 1 Sept 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 21 Apr 2026

Gazette Notice Voluntary

3 months ago on 3 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 21 Jan 2026

Change to director Mr Jack Ethan Steer on 1 Sept 2025

7 months ago on 25 Sept 2025

Change to director Mr Simon George Strangways Morrison on 1 Sept 2025

7 months ago on 25 Sept 2025