BMS SECURITY LLP

Dissolved Woodford Green
0 employees website.com
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BMS SECURITY LLP

Founded 21 Nov 2013 Dissolved Woodford Green, United Kingdom 0 employees website.com
Accounts Submitted 11 Sept 2024
Confirmation Submitted 21 Nov 2023 Next due 5 Dec 2024 18 months overdue
Net assets £1K £24K 2023 year on year
Total assets £6K £21K 2023 year on year
Total Liabilities £4K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom

Full company profile for BMS SECURITY LLP (OC389345), a dissolved company based in Woodford Green, United Kingdom. Incorporated 21 Nov 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.06k

Decreased by £472.00 (-9%)

Net Assets

£1.11k

Decreased by £24.22k (-96%)

Total Liabilities

£4.39k

Increased by £2.73k (+165%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 74 (+1233%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Samantha Alice MeadLlp-designated-memberUnknownEngland3121 Nov 2013Active
William James MeadLlp-designated-memberUnknownEngland6221 Nov 2013Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William James Mead

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1964
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Samantha Alice Mead

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1994
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved Voluntary
12 Nov 2024GazetteGazette Notice Voluntary
30 Oct 2024DissolutionDissolution Application Strike Off Limited Liability Partnership
11 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
1 May 2024AccountsAnnual accounts made up to 30 Nov 2023
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

12 Nov 2024 Gazette

Gazette Notice Voluntary

30 Oct 2024 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

11 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

1 May 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Dissolution Application Strike Off Limited Liability Partnership

1 years ago on 30 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Sept 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 1 May 2024