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Companies House/London/Company profile

BMS MATRIX LIMITED

Active
11218538·incorporated 2018-02-21

BMS MATRIX LIMITED is an active UK private limited company, incorporated on 21 February 2018 at Companies House (number 11218538; OpenRegistry canonical ID GB-11218538-bms-matrix-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-21
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

BMS MATRIX LIMITED has 1 person with significant control on file:

  • Mr Dean Andrew Fisher born 1971 resident in United Kingdom, British national. Notified 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Margrit Fisher born 1974 resident in United Kingdom, Swiss national. Notified 2018-02-21. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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