BMS GROUP LIMITED
BMS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01479949, and its current status with Companies House is active. The company was incorporated on 18 February 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BMS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BMS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BMS INVESTMENT HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BMS INVESTMENT HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of BMS GROUP LIMITED currently on record is Ian Waterston; five officers are currently on record for BMS GROUP LIMITED, filed with Companies House.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BMS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BMS GROUP LIMITED sits 8 levels below its ultimate parent, SPITFIRE BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BMS GROUP LIMITED is BMS INVESTMENT HOLDINGS LIMITED, holding 100% as filed in BMS GROUP LIMITED's own shareholder record with Companies House. SPITFIRE BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SPITFIRE BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BMS GROUP LIMITED?
One shareholder is currently on record for BMS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMS INVESTMENT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BMS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BMS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BMS GROUP LIMITED have on record?
1 shareholder is shown on record for BMS GROUP LIMITED.
What is BMS GROUP LIMITED's company registration number?
BMS GROUP LIMITED's registration number is 01479949, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BMS GROUP LIMITED still an active company?
BMS GROUP LIMITED's status on Companies House is listed as active.
When was BMS GROUP LIMITED incorporated?
BMS GROUP LIMITED was incorporated on 18 February 1980, according to Companies House.
What is BMS GROUP LIMITED's registered address?
The registered address on file for BMS GROUP LIMITED is London, United Kingdom.
What legal structure is BMS GROUP LIMITED registered as?
BMS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BMS GROUP LIMITED?
The Director of BMS GROUP LIMITED currently on record is Ian Waterston; five officers are currently on record for BMS GROUP LIMITED, filed with Companies House. Management authority at BMS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BMS GROUP LIMITED have a parent company or subsidiaries?
BMS GROUP LIMITED sits 8 levels below its ultimate parent, SPITFIRE BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BMS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BMS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BMS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BMS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.