BMSL GROUP HOLDINGS LIMITED
Company details
- Registered name
- BMSL GROUP HOLDINGS LIMITED
- Company number
- 15533599
- Registered office
- 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 March 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/03/2026 | Charge registered | — | A registered charge |
| 19/01/2026 | Director appointed | — | DAVIES, Huw David |
| 09/10/2025 | Director resigned | GRATTON, Liza Diane Lesley | — |
| 01/03/2024 | Person with significant control added | — | Icf Holdings Limited |
| 01/03/2024 | Director appointed | — | GRATTON, Liza Diane Lesley |
| 01/03/2024 | Director appointed | — | SHIPLEY, Anthony Paul |
| 01/03/2024 | Director appointed | — | COLE-WILKINS, Ian Philip |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BMSL GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BMSL GROUP HOLDINGS LIMITED (15533599)
BMSL GROUP HOLDINGS LIMITED is a private limited company incorporated on 1 March 2024 and registered in the United Kingdom under company number 15533599. Its registered office is at 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Icf Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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