Company information:
Bms Vision Limited (No: 01501885)
Address: CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5QR
Status: Active
Incorporated: 13-Jun-1980
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: JAN BOGAERT ( DOB: Feb-1976 From: Jan-2024 )
Current Director: JAMES DAVID ELLIOTT ROBSON ( DOB: Jul-1961 From: Sep-2001 )
Current Secretary: PETER HYDE ( DOB: Oct-1953 From: Jun-1998 )
Resigned Director: ANDREAS BODENMANN ( DOB: Dec-1956 From: Jan-1992 To: May-1994 )
Resigned Director: SIMON FRANCIS BROWNING ( DOB: Feb-1956 From: Nov-1991 To: Jun-1998 )
Resigned Director: CHRISTIAN BUHLER ( DOB: Mar-1952 From: Jun-1994 To: Dec-1995 )
Resigned Director: JAMES WILLIAM BUNTING ( DOB: Mar-1920 From: Nov-1991 To: Jan-1992 )
Resigned Director: DAVID CROZIER ( DOB: May-1958 From: Feb-1998 To: Jun-1998 )
Resigned Director: BERNARD CRUYCKE ( DOB: Apr-1952 From: Jun-1998 To: Mar-2012 )
Resigned Director: DONALD NESTOR JULIA DEFOORT ( DOB: May-1954 From: Dec-2002 To: Jan-2007 )
Resigned Director: GEERT FLAMANG ( DOB: Jul-1959 From: Jan-2001 To: Dec-2006 )
Resigned Director: HOWARD GOULD ( DOB: Apr-1948 From: Nov-1991 To: Apr-2001 )
Resigned Director: RENE LIMACHER ( DOB: Jan-1961 From: Feb-1998 To: Jun-1998 )
Resigned Director: JOHAN SCHEPENS ( DOB: Dec-1958 From: Oct-2002 To: Dec-2023 )
Resigned Director: OLIVIER TAVEL ( DOB: Sep-1958 From: Mar-1995 To: Feb-1998 )
Resigned Director: GERARDUS DINGEMAN VAN DER SLUYS ( DOB: May-1952 From: Jan-1992 To: Aug-1994 )
Resigned Director: FRITS JURGEN VAN HOUT ( DOB: Jun-1960 From: Sep-1994 To: Jun-1997 )
Resigned Director: ANTOON VAN PETEGEM ( DOB: May-1947 From: Jun-1998 To: May-2008 )
Resigned Director: HUGO RENE VANDAMME ( DOB: Nov-1945 From: Jun-1998 To: Jul-2002 )
Resigned Director: DAVID WOOD ( DOB: Sep-1941 From: Jan-2001 To: Aug-2001 )
Resigned Secretary: GRAHAM ANDERSON ( DOB: Sep-1941 From: Nov-1991 To: Jan-1992 )
Resigned Secretary: BARRY ROBERT TREVOR HILL ( DOB: Dec-1942 From: Jan-1992 To: Feb-1994 )
Resigned Secretary: SUE HOLLAND ( DOB: May-1964 From: Mar-1994 To: Apr-1995 )
Resigned Secretary: STEPHEN PAUL ROBINSON ( DOB: Aug-1963 From: Apr-1995 To: Jun-1998 )
Persons of Significant Control:
Mr James David Elliott Robson, Blackburn, Lancashire, BB1 5QR: Has significant influence or control (Notified: 2016-11-15)
Mr Johan Schepens, Blackburn, Lancashire, BB1 5QR: Has significant influence or control (Notified: 2016-11-15, Ceased: 2023-12-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 484,456 | 459,260 | 435,969 | 413,278 | 393,496 | 373,039 | 348,077 | 352,610 | 484456.0,459260.0,435969.0,413278.0,393496.0,373039.0,348077.0,352610.0 |
| Fixed assets / Property, plant and equipment | 266,585 | 241,389 | 218,098 | 195,407 | 175,625 | 155,168 | 130,206 | 134,739 | 266585.0,241389.0,218098.0,195407.0,175625.0,155168.0,130206.0,134739.0 |
| Fixed assets / Investments, fixed assets | 217,871 | 217,871 | 217,871 | 217,871 | 217,871 | 217,871 | 217,871 | 217,871 | 217871.0,217871.0,217871.0,217871.0,217871.0,217871.0,217871.0,217871.0 |
| Current assets | 475,864 | 681,177 | 934,144 | 1,098,240 | 646,723 | 584,361 | 942,750 | 795,053 | 475864.0,681177.0,934144.0,1098240.0,646723.0,584361.0,942750.0,795053.0 |
| Current assets / Debtors | 221,879 | 173,183 | 236,940 | 188,620 | 207,231 | 274,831 | 156,887 | 458,324 | 221879.0,173183.0,236940.0,188620.0,207231.0,274831.0,156887.0,458324.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 194,982 | 154,662 | 201,682 | 158,856 | 184,199 | 252,720 | 194982.0,154662.0,201682.0,158856.0,184199.0,252720.0,0.0,0.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 16,168 | 1,439 | 19,351 | 16168.0,1439.0,19351.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 10,729 | 17,082 | 15,907 | 29,764 | 23,032 | 22,111 | 10729.0,17082.0,15907.0,29764.0,23032.0,22111.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 253,985 | 507,994 | 697,204 | 909,620 | 435,269 | 309,530 | 785,863 | 336,729 | 253985.0,507994.0,697204.0,909620.0,435269.0,309530.0,785863.0,336729.0 |
| Net current assets (liabilities) | 186,194 | 324,099 | 551,494 | 742,500 | 257,306 | 173,645 | 463,606 | 315,866 | 186194.0,324099.0,551494.0,742500.0,257306.0,173645.0,463606.0,315866.0 |
| Total assets less current liabilities | 670,650 | 783,359 | 987,463 | 1,155,778 | 650,802 | 546,684 | 811,683 | 668,476 | 670650.0,783359.0,987463.0,1155778.0,650802.0,546684.0,811683.0,668476.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,142 | 1,593 | 1,290 | 1,127 | 1,474 | 1,657 | 2142.0,1593.0,1290.0,1127.0,1474.0,1657.0,0.0,0.0 | ||
| Net assets (liabilities) | 668,508 | 781,766 | 986,173 | 1,154,651 | 649,328 | 545,027 | 810,728 | 660,799 | 668508.0,781766.0,986173.0,1154651.0,649328.0,545027.0,810728.0,660799.0 |
| Equity / share capital and reserves | 668,508 | 781,766 | 986,173 | 1,154,651 | 649,328 | 545,027 | 810,728 | 660,799 | 668508.0,781766.0,986173.0,1154651.0,649328.0,545027.0,810728.0,660799.0 |