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Companies House/Warwick/Company profile

BMS SOFTWARE LIMITED

Active
14469572·incorporated 2022-11-08

BMS SOFTWARE LIMITED is an active UK private limited company, incorporated on 8 November 2022 at Companies House (number 14469572; OpenRegistry canonical ID GB-14469572-bms-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-08
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-07. Next confirmation statement due 2025-11-21.

Persons with significant control

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

  • Mr Cristian Gonzalo Bertholet Rodriguez born 1982 resident in Chile, Chilean national. Notified 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eduardo Andres Ramirez Nunez born 1976 resident in Chile, Chilean national. Notified 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14469572.

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