Bmsl Group Holdings Limited

15533599

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 MANOR WAY, BILLINGHAM, TS23 4HN

Incorporated 01/03/2024

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Ian Philip Cole-Wilkins

director · Since 01/03/2024

DIRECTOR

BRITISH · WALES · Age 44

Mr Anthony Paul Shipley

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Huw David Davies

director · Since 19/01/2026

BRITISH · WALES · Age 43

Also on 14 other boards

Persons with Significant Control

Icf Holdings Limited

75–100% shares

75–100% votes

Bradbury House, Mission Court, Newport, NP20 2DW

Reg: 11777140 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/03/2024

Charges1 outstanding

A registered charge

outstanding

Bnp Paribas Commercial Finance Limited

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 09/03/2026Registered 12/03/2026