BMS LIMITED

active Company number 03654321

Private Limited by Shares · Incorporated on 16th Oct 1998

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SIC code: 70100
Registered office: Luton, LU1 3LU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BMS LIMITED is a private limited by shares company based in Luton. It was incorporated on 16th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

22 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in LU1 3LU £2,750,000 as of 4th Aug 2025 View postcode page

Average price (all time) £4,667,079

Average price (since 2016) £4,464,519

Property sales recorded 24

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Moore	Director	31st Mar 2026		British	View profile
Joanne Weston	Director	5th Feb 2025		British	View profile
Carlisle Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
HEADFIRST GLOBAL PLC	15289165	16th Nov 2023	active
YOUNIFI LIMITED	09898687	2nd Dec 2015	active
FLEXY CORPORATION LTD	09524785	2nd Apr 2015	active
GUIDANT GLOBAL-EUROPE LTD	07130856	20th Jan 2010	active
LORIEN LIMITED	07019141	15th Sep 2009	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Oct 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 2nd Jan 2026
Accounting reference date: 31st Dec

Timeline

16th Oct 1998 Company incorporated
16th Oct 1998 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Corporate nominee director
16th Oct 1998 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee director
16th Oct 1998 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
31st Oct 1998 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Corporate nominee director
31st Oct 1998 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee director
31st Oct 1998 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
4th Nov 1998 Paul Coleman appointed as Secretary
4th Nov 1998 Paul Coleman appointed as Director
4th Nov 1998 James Crooks appointed as Director
12th Apr 1999 Paul Coleman resigned as Secretary
12th Apr 1999 David Pennington appointed as Secretary
23rd Sep 1999 Alastair Ferguson appointed as Director
23rd Sep 1999 James Crooks resigned as Director
17th Jan 2000 Alastair Ferguson resigned as Director
17th Jan 2000 Ian Robinson appointed as Director
28th Feb 2000 David Pennington resigned as Secretary
29th Feb 2000 Philip Osborne appointed as Secretary
13th Mar 2000 Paul Coleman resigned as Director
13th Mar 2000 SOUTHTOWN LIMITED appointed as Corporate director
28th Feb 2003 Ian Robinson appointed as Secretary
28th Feb 2003 SOUTHTOWN LIMITED resigned as Corporate director
28th Feb 2003 Richard Bradford appointed as Director
28th Feb 2003 Philip Osborne resigned as Secretary
23rd Apr 2004 Jeremy Coates appointed as Director
26th Jul 2005 David Pennington appointed as Director
26th Jul 2005 David Pennington appointed as Secretary
26th Jul 2005 Ian Robinson resigned as Director
26th Jul 2005 Ian Robinson resigned as Secretary
31st Jul 2008 Rebecca Watson appointed as Secretary
31st Jul 2008 Desmond Doyle appointed as Director
31st Jul 2008 David Pennington resigned as Director
31st Jul 2008 David Pennington resigned as Secretary
31st Jul 2008 Andrew Burchall appointed as Director
31st Jul 2008 Rebecca Watson appointed as Director
31st Jul 2008 Richard Bradford resigned as Director
31st Aug 2008 Jeremy Coates resigned as Director
14th May 2009 Desmond Doyle resigned as Director
30th Jun 2014 Julia Robertson appointed as Director
31st Jul 2014 Andrew Burchall resigned as Director
20th Apr 2015 Darren Mee appointed as Director
6th Apr 2016 Carlisle Group Limited appointed as Corporate PSC
28th Jul 2016 Darren Mee resigned as Director
28th Jul 2016 Alison Wilford appointed as Director
31st Oct 2018 Alison Wilford resigned as Director
20th Feb 2020 Timothy Briant appointed as Director
3rd Mar 2023 Rebecca Watson resigned as Secretary
3rd Mar 2023 Rebecca Watson resigned as Director
5th Feb 2025 Julia Robertson resigned as Director
5th Feb 2025 Joanne Weston appointed as Director
16th Oct 2025 Confirmation statement made up
31st Mar 2026 Timothy Briant resigned as Director
31st Mar 2026 Simon Moore appointed as Director
30th Sep 2027 Next accounts due

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