UK Companies House feature
BMS NORTH AMERICAN MARINE LIMITED
Profile
- Company number
- 13631517
- Status
- Active
- Incorporation
- 2021-09-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2024-10-14 | — | — |
| GORMLEY, Ian Patrick | Director | 2023-06-06 | Feb 1972 | British |
| HOCKING, Nicholas | Director | 2022-01-13 | Mar 1983 | British |
| LEATHER, Morna | Director | 2024-11-27 | Nov 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 2021-09-20 | 2024-10-14 |
| MOSS, Nicholas James | Director | 2021-09-20 | 2024-11-27 |
| STAFFORD, Adam Paul | Director | 2023-06-06 | 2026-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bms Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-20 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2022-10-27 | AA | accounts | accounts with accounts type dormant |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-01 | RESOLUTIONS | resolution | resolution |
| 2022-02-01 | MA | incorporation | memorandum articles |
| 2022-01-31 | SH01 | capital | capital allotment shares |
| 2022-01-11 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)