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BMS (EAST ANGLIA) LIMITED

Active Ipswich

Construction of commercial buildings

0 employees
Construction of commercial buildingsConstruction of domestic buildings
B

BMS (EAST ANGLIA) LIMITED

Construction of commercial buildings

Founded 2 Mar 2005 Active Ipswich, England 0 employees
Construction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 4 Dec 2024
Confirmation Statement Submitted 29 Oct 2025
Net assets £107.57K £30.34K 2023 year on year
Total assets £406.87K £80.08K 2023 year on year
Total Liabilities £299.30K £49.74K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

50 50 Princes Street Ipswich Suffolk IP1 1RJ England

Credit Report

Discover BMS (EAST ANGLIA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

£31.66k

Decreased by £66.86k (-68%)

Net Assets

£107.57k

Increased by £30.34k (+39%)

Total Liabilities

£299.30k

Increased by £49.74k (+20%)

Turnover

£1.08M

Increased by £27.18k (+3%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

74%

Decreased by 2 (-3%)
See 10 Year Full Financials

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 5 resigned
Status
Oliver Martin GibsonDirectorBritishEngland431 Jun 2021Active
Steven Ronald ChantlerDirectorBritishEngland591 Jun 2021Active

Shareholders

Shareholders (3)

Triangle Fire Group Limited
100.0%
10015 Nov 2021
Mark Bedford
0.0%
015 Nov 2021
Jacqueline Mason
0.0%
015 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Triangle Fire Group Limited

United Kingdom

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Bedford

Ceased 1 Jun 2021

Ceased

Jacqueline Mason

Ceased 1 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

TRIANGLE FIRE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BMS (EAST ANGLIA) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
4 Dec 2024AccountsAnnual accounts made up to 2024-02-29View(15 pages)
16 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updatesView(3 pages)
6 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Dec 2023AccountsAnnual accounts made up to 2023-02-28View(17 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

View Document(3 pages)
4 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

View Document(15 pages)
16 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

View Document(3 pages)
6 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
9 Dec 2023 Accounts

Annual accounts made up to 2023-02-28

View Document(17 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-02-29

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 16 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Aug 2024

Annual accounts made up to 2023-02-28

2 years ago on 9 Dec 2023