BS

BMS SOMERSET ONE LTD

Active

Company number 11349301

London, England · Incorporated 8 May 2018

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

Last updated on 23 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Addison Developments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 November 2018
PS
Jbsm Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2018

Funding

1 funding round
15 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2018 View
Capital Allotment Shares
Capital
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Incorporation Company
Incorporation
8 May 2018 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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