BL

BMSS LIMITED

Dissolved

Company number 00095035

Birmingham · Incorporated 27 September 1907

C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 23 March 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.M.S.S.(SHREWSBURY)LIMITED · 27 September 1907 – 17 September 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travis Perkins Financing Company No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2023 View
Change Sail Address Company With New Address
Address
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Resolution
Resolution
10 December 2019 View
Legacy
Insolvency
10 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2019 View
Legacy
Capital
10 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Resolution
Resolution
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Dormant
Accounts
27 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Dormant
Accounts
6 January 1999 View
Resolution
Resolution
3 December 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Accounts
27 December 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Address
14 October 1996 View
Legacy
Officers
29 September 1996 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Resolution
Resolution
23 August 1996 View
Resolution
Resolution
23 August 1996 View
Legacy
Reregistration
23 August 1996 View
Re Registration Memorandum Articles
Incorporation
23 August 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 August 1996 View
Legacy
Annual Return
1 August 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Auditors Resignation Company
Auditors
23 April 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Full Group
Accounts
26 July 1995 View
Legacy
Capital
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
14 September 1994 View
Legacy
Annual Return
7 July 1994 View
Resolution
Resolution
3 July 1994 View
Legacy
Capital
3 July 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Capital
25 May 1994 View
Legacy
Capital
25 May 1994 View
Legacy
Capital
18 March 1994 View
Legacy
Capital
26 January 1994 View
Legacy
Capital
16 July 1993 View
Legacy
Capital
16 July 1993 View
Resolution
Resolution
16 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Capital
2 October 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Capital
31 October 1991 View
Statement Of Affairs
Miscellaneous
31 October 1991 View
Legacy
Capital
8 October 1991 View
Legacy
Annual Return
15 July 1991 View
Accounts With Accounts Type Full Group
Accounts
15 July 1991 View
Legacy
Capital
12 July 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full Group
Accounts
27 July 1990 View
Legacy
Capital
16 May 1990 View
Statement Of Affairs
Miscellaneous
16 May 1990 View
Legacy
Capital
26 April 1990 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Full Group
Accounts
14 August 1989 View
Legacy
Capital
24 April 1989 View
Legacy
Capital
26 August 1988 View
Legacy
Capital
26 August 1988 View
Legacy
Capital
24 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Legacy
Address
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Resolution
Resolution
22 June 1988 View
Resolution
Resolution
22 June 1988 View
Legacy
Reregistration
21 June 1988 View
Re Registration Memorandum Articles
Incorporation
21 June 1988 View
Auditors Report
Auditors
21 June 1988 View
Auditors Statement
Auditors
21 June 1988 View
Accounts Balance Sheet
Accounts
21 June 1988 View
Legacy
Reregistration
21 June 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Address
20 May 1988 View
Legacy
Officers
16 May 1988 View
Accounts With Accounts Type Full Group
Accounts
15 December 1987 View
Legacy
Annual Return
1 December 1987 View
Certificate Change Of Name Company
Change Of Name
18 September 1987 View
Legacy
Officers
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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