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EXACT BMS LIMITED

Active
10827921·incorporated 2017-06-20

EXACT BMS LIMITED is an active UK private limited company, incorporated on 20 June 2017 at Companies House (number 10827921; OpenRegistry canonical ID GB-10827921-exact-bms-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-20
Registered Address
2A BERTRAM STREET, SPLOTT, CARDIFF, SOUTH GLAMORGAN, CF24 1NX, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mrs Ceri Elizabeth Makan born 1979 resident in Wales, Welsh national. Notified 2017-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Che Ramesh Makan born 1979 resident in Wales, New Zealander national. Notified 2017-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10827921.

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