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Companies House/Rye/Company profile

BMS HOLDINGS (S.E.) LTD

Active
06817842·incorporated 2009-02-12

BMS HOLDINGS (S.E.) LTD is an active UK private limited company, incorporated on 12 February 2009 at Companies House (number 06817842; OpenRegistry canonical ID GB-06817842-bms-holdings-s-e-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 965 active companies registered in Rye, East Sussex (postcode TN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-12
Registered Address
TIMBERS MILL CORNER, NORTHIAM, RYE, EAST SUSSEX, TN31 6HT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

BMS HOLDINGS (S.E.) LTD has 1 person with significant control on file:

  • Rolvenden Holdings Limited (England reg. 12842089). Notified 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian Collins born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rye: