Company NameBMS Rail Limited
DirectorsIan Philip Cole-Wilkins and Liza Diane Lesley Gratton
Company StatusActive
Company Number10912520
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Ian Philip Cole-Wilkins
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(5 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBradbury House Mission Court
Newport
NP20 2DW
Wales
Director NameMrs Liza Diane Lesley Gratton
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2023(5 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House Mission Court
Newport
NP20 2DW
Wales
Director NameMr Bernard Kenneth Goodchild
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Manor Way Belasis Business Park
Billingham
TS23 4EA

Location

Registered Address20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 August 2023 (7 months, 4 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023Current accounting period extended from 31 May 2023 to 30 September 2023 (1 page)
9 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
14 March 2023Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023 (1 page)
14 March 2023Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023 (2 pages)
14 March 2023Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023 (2 pages)
20 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
6 December 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
26 February 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
21 September 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
28 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 September 2018Previous accounting period shortened from 31 August 2018 to 31 May 2018 (1 page)
16 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 August 2018Registered office address changed from 20 Manor Way Belasis Business Park Billingham TS23 4EA United Kingdom to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 16 August 2018 (1 page)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)