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Companies House/London/Company profile

BMS SOMERSET ONE LTD

Active
11349301·incorporated 2018-05-08

BMS SOMERSET ONE LTD is an active UK private limited company, incorporated on 8 May 2018 at Companies House (number 11349301; OpenRegistry canonical ID GB-11349301-bms-somerset-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-08
Registered Address
POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX, ENGLAND
SIC
41100 — Development of building projects
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 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BMS SOMERSET ONE LTD has 2 persons with significant control on file:

  • Jbsm Developments Limited (England And Wales reg. 08206865). Notified 2018-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Addison Developments Limited (Englnd reg. 03343045). Notified 2018-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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