BMS CAPITAL & RISK ADVISORY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have therefore adopted the basis of other than going concern. which is discussed further in note 1. The financial statements have been prepared basis other than that of going concern which the Directors consider to be appropriate following the decision to cease trading in the forthcoming year. Since all the assets and liabilities are measured at their recoverable value, no adjustments were necessary to the valuation of net assets which are included in these financial statements. Sufficient funds will be made available to support the business activities until liquidation occurs. There is no provision held for costs relating to liquidation of the business as these costs will be incurred by other group companies and not recharged to the Company.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have therefore adopted the basis of other than going concern. which is discussed further in note 1. The financial statements have been prepared basis other than that of going concern which the Directors consider to be appropriate following the decision to cease trading in the forthcoming year. Since all the assets and liabilities are measured at their recoverable value, no adjustments were necessary to the valuation of net assets which are included in these financial statements. Sufficient funds will be made available to support the business activities until liquidation occurs. There is no provision held for costs relating to liquidation of the business as these costs will be incurred by other group companies and not recharged to the Company.”
Significant events
- “There is the intention to for the Company to cease activities during 2025. There is no provision held for costs relating to liquidation of the business as these costs will be incurred by other group companies and not recharged to the Company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEATHER, Morna | Director | 2024-07-16 | Nov 1970 | British |
| WATKINS, Hannah | Director | 2023-04-05 | Oct 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun | Secretary | 2021-12-23 | 2024-10-14 |
| HARDING, Christopher James | Director | 2023-04-05 | 2024-08-16 |
| HASTINGS-BASS, John Peter | Director | 2023-04-05 | 2025-07-31 |
| MOSS, Nicholas James | Director | 2021-12-23 | 2024-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bms Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-23 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | SH01 | capital | Capital allotment shares | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-24 | SH01 | capital | Capital allotment shares | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one