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Companies House/Lutterworth/Company profile

BMS 2023 LIMITED

Active
14922768·incorporated 2023-06-08

BMS 2023 LIMITED is an active UK private limited company, incorporated on 8 June 2023 at Companies House (number 14922768; OpenRegistry canonical ID GB-14922768-bms-2023-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,205 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-08
Registered Address
22&23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LE17 4PN, ENGLAND
SIC
74990 — Non-trading company
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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BMS 2023 LIMITED has 2 persons with significant control on file:

  • Mr Daniel Nicholas Cotterell born 1979 resident in England, British national. Notified 2023-10-23.
    • Has significant influence or control
  • Mr Craig Roy Kitson born 1986 resident in England, British national. Notified 2023-10-23.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Craig Roy Kitson born 1986 resident in England, British national. Notified 2023-06-08. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Nicholas Cotterell born 1979 resident in England, British national. Notified 2023-06-08. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-10-20. Ceased 2023-10-23.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14922768.

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