Introduction
Watch Company
B
BMS SOMERSET ONE LTD
BMS SOMERSET ONE LTD is an active company incorporated on 8 May 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BMS SOMERSET ONE LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11349301
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Pound House 62a Highgate High Street London, N6 5HX,
Previous Addresses
341 Latimer Road London W10 6RA United Kingdom
From: 12 June 2018To: 15 March 2024
Manger House 62a Highgate High Street London N6 5HX England
From: 8 May 2018To: 12 June 2018
8 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
15 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2024
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
31 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
30 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2019
9 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2018
9 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2018
23 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2018
23 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2018
23 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2018
12 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2018