Introduction
Watch Company
B
BMS OPSCO LIMITED
BMS OPSCO LIMITED is an active company incorporated on 19 January 2024 with the registered office located in Royal Quays. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BMS OPSCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15427947
LTD Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 19 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
BMS OPCO LIMITED
From: 19 January 2024To: 6 April 2024
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
C/O Greystone Swan Fourth Floor, Cai Building Coble Dene, Royal Quays North Tyneside England NE29 6DE United Kingdom
From: 19 January 2024To: 18 February 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveFourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
Appointed 19 Jan 2024
HARFORD, Stephen
Fourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
19 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Harford
ActiveFourth Floor, Royal QuaysNE29 6DE
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Mr Stephen Harford
Fourth Floor, Royal QuaysNE29 6DE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 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