Introduction
Watch Company
B
BMS PARTNERS LIMITED
BMS PARTNERS LIMITED is an active company incorporated on 7 October 2022 with the registered office located in Royal Quays. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BMS PARTNERS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14403832
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
From: 26 July 2023To: 18 February 2024
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 8 June 2023To: 26 July 2023
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 8 June 2023
3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 October 2022To: 7 June 2023
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Corporate Director Company With ...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveFourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
Appointed 01 Mar 2026
HARFORD, Stephen
Fourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
01 Mar 2026
Active
BESPOKE MERCHANT SOLUTIONS LIMITED
ActiveFourth Floor, Royal QuaysNE29 6DE
Corporate director
Appointed 01 May 2024
BESPOKE MERCHANT SOLUTIONS LIMITED
Fourth Floor, Royal QuaysNE29 6DE
Corporate director
01 May 2024
Active
HARFORD, Gerard Thomas
ResignedFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
Appointed 07 Oct 2022
Resigned 01 May 2024
HARFORD, Gerard Thomas
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
07 Oct 2022
Resigned 01 May 2024
Resigned
MAUDLING, Reginald Oliver
ResignedFourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
Appointed 06 Jun 2023
Resigned 01 Mar 2026
MAUDLING, Reginald Oliver
Fourth Floor, Royal QuaysNE29 6DE
Born August 1993
Director
06 Jun 2023
Resigned 01 Mar 2026
Resigned
ZEIDERMAN, Adam Russell
ResignedHathaway House, LondonN3 1QF
Born July 1972
Director
Appointed 07 Oct 2022
Resigned 04 Dec 2025
ZEIDERMAN, Adam Russell
Hathaway House, LondonN3 1QF
Born July 1972
Director
07 Oct 2022
Resigned 04 Dec 2025
Resigned
ZEIDERMAN, Leonard
ResignedHathaway House, LondonN3 1QF
Born March 1944
Director
Appointed 07 Oct 2022
Resigned 04 Dec 2025
ZEIDERMAN, Leonard
Hathaway House, LondonN3 1QF
Born March 1944
Director
07 Oct 2022
Resigned 04 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cai Building, North TynesideNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2022
Bespoke Merchant Solutions Limited
Cai Building, North TynesideNE29 6DE
Ownership of shares 75 to 100 percent
08 Oct 2022
Active
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2022
Ceased 08 Oct 2022
Hd Maudling Holdings Limited
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2022
Ceased 08 Oct 2022
Ceased
Telex Limited
CeasedHathaway House, LondonN3 1QF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2022
Ceased 08 Oct 2022
Telex Limited
Hathaway House, LondonN3 1QF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2022
Ceased 08 Oct 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
26 August 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 August 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022