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Companies House/Colwick Nottingham/Company profile

BMS BIOMETRICS LIMITED

Active
05197061·incorporated 2004-08-04

BMS BIOMETRICS LIMITED is an active UK private limited company, incorporated on 4 August 2004 at Companies House (number 05197061; OpenRegistry canonical ID GB-05197061-bms-biometrics-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8 active companies registered in Colwick Nottingham, Nottinghamshire (postcode NG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-04
Registered Address
10 CHURCHILL PARK, PRIVATE ROAD NO 2 COLWICK, COLWICK NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2HF
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BMS BIOMETRICS LIMITED

Filings

Check filing history of BMS BIOMETRICS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BMS BIOMETRICS LIMITED has 2 persons with significant control on file:

  • Mr Brett Draper born 1961 resident in England, British national. Notified 2016-06-01.
    • Has the right to appoint and remove directors
  • Ithealth U.K. Ltd (England reg. 02647929). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Colwick Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05197061.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.