BMS VISION LIMITED

Company summary

Company number: 01501885
Status: ACTIVE
Incorporated / age: 13 June 198046 years
Registered office: Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
BARCO VISION LIMITED
BEACON CONTROLS LIMITED
FLEXGRAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYDE, Peter ACTIVE	Secretary	08 Jun 1998				Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
BOGAERT, Jan ACTIVE	Director	01 Jan 2024		Belgium	February 1976	Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
HARDING, John Robert ACTIVE	Director	08 Jun 2026		United Kingdom	May 1960	Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
ANDERSON, Graham RESIGNED	Secretary		31 Jan 1992			Meadowview, Leasemore, Newbury, Berkshire, RG16 0JF
HILL, Barry Robert Trevor RESIGNED	Secretary	31 Jan 1992	28 Feb 1994			Chagres, Bowmans Close, Burnham, Buckinghamshire, SL1 8LW
HOLLAND, Sue RESIGNED	Secretary	01 Mar 1994	18 Apr 1995			26 Woodland Road, Patney, Devizes, Wiltshire, SN10 3RG
ROBINSON, Stephen Paul RESIGNED	Secretary	28 Apr 1995	08 Jun 1998			Lane End, Attenburys Lane, Altrincham, Cheshire, WA14 5QN
BODENMANN, Andreas RESIGNED	Director	31 Jan 1992	27 May 1994		December 1956	Herrengasse 52, Schwyz, Switzerland Ch6430
BROWNING, Simon Francis RESIGNED	Director		08 Jun 1998	England	February 1956	63, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD
BUHLER, Christian RESIGNED	Director	01 Jun 1994	31 Dec 1995		March 1952	Schmitten Acker, Strasse 7, 8304 Wallisellen, Switzerland
BUNTING, James William RESIGNED	Director		31 Jan 1992		March 1920	48 Heaton Grove, Bradford, West Yorkshire, BD9 4EA
CROZIER, David RESIGNED	Director	20 Feb 1998	08 Jun 1998		May 1958	1312 Jacob Drive, Yardley, Pennsylvania, 19067, Usa
CRUYCKE, Bernard RESIGNED	Director	08 Jun 1998	23 Mar 2012	Belgium	April 1952	Roeselarestraat 118, 8560 Wevelgem, Belgium
DEFOORT, Donald Nestor Julia RESIGNED	Director	01 Dec 2002	04 Jan 2007		May 1954	Fvd Elzaslaan 3, 8500 Kortrijk, Belgium
FLAMANG, Geert RESIGNED	Director	01 Jan 2001	31 Dec 2006		July 1959	Sint Livinusstrant 40, Leper, B-8906, Belgium
GOULD, Howard RESIGNED	Director		01 Apr 2001		April 1948	Thirlmere Avenue Lawns, The Avenue, Leeds, Yorks, LS17 7HP
LIMACHER, Rene RESIGNED	Director	20 Feb 1998	08 Jun 1998		January 1961	985 Plow Share Road, Yardley, Pensylvania, 19067, Usa
ROBSON, James David Elliott RESIGNED	Director	01 Sep 2001	31 Jul 2026	England	July 1961	Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
SCHEPENS, Johan RESIGNED	Director	23 Oct 2002	31 Dec 2023	Belgium	December 1958	Kerkgate 83, 9700, Oudenaarde, Belgium
TAVEL, Olivier RESIGNED	Director	23 Mar 1995	23 Feb 1998		September 1958	4 Chemin Bief A Dance, Ch 1227 Carouge, Switzerland
VAN DER SLUYS, Gerardus Dingeman RESIGNED	Director	31 Jan 1992	31 Aug 1994		May 1952	Auwiesenstrasse 32, Abtwil, Ch903, Switzerland
VAN HOUT, Frits Jurgen RESIGNED	Director	01 Sep 1994	09 Jun 1997		June 1960	11 Queens Drive, Ilkley, West Yorkshire, LS29 9QW
VAN PETEGEM, Antoon RESIGNED	Director	08 Jun 1998	31 May 2008		May 1947	Rondevijver Straat 17, Torhout, 8820, Belgium
VANDAMME, Hugo Rene RESIGNED	Director	08 Jun 1998	01 Jul 2002		November 1945	Leo D Ulsterlaan 4, Tielt, W Vlaanderen 8700, Belgium
WOOD, David RESIGNED	Director	01 Jan 2001	31 Aug 2001		September 1941	5 Vihiers Close, Whalley, Clitheroe, Lancashire, BB7 9UH

HYDE, Peter ACTIVE
Role: Secretary
Appointed on: 08 Jun 1998
Address: Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR

BOGAERT, Jan ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Belgium
Date of birth: February 1976
Address: Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR

HARDING, John Robert ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR

ANDERSON, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: Meadowview, Leasemore, Newbury, Berkshire, RG16 0JF

HILL, Barry Robert Trevor RESIGNED
Role: Secretary
Appointed on: 31 Jan 1992
Resigned on: 28 Feb 1994
Address: Chagres, Bowmans Close, Burnham, Buckinghamshire, SL1 8LW

HOLLAND, Sue RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 18 Apr 1995
Address: 26 Woodland Road, Patney, Devizes, Wiltshire, SN10 3RG

ROBINSON, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 08 Jun 1998
Address: Lane End, Attenburys Lane, Altrincham, Cheshire, WA14 5QN

BODENMANN, Andreas RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 27 May 1994
Date of birth: December 1956
Address: Herrengasse 52, Schwyz, Switzerland Ch6430

BROWNING, Simon Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Country of Residence: England
Date of birth: February 1956
Address: 63, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

BUHLER, Christian RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 1995
Date of birth: March 1952
Address: Schmitten Acker, Strasse 7, 8304 Wallisellen, Switzerland

BUNTING, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: March 1920
Address: 48 Heaton Grove, Bradford, West Yorkshire, BD9 4EA

CROZIER, David RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 08 Jun 1998
Date of birth: May 1958
Address: 1312 Jacob Drive, Yardley, Pennsylvania, 19067, Usa

CRUYCKE, Bernard RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 23 Mar 2012
Country of Residence: Belgium
Date of birth: April 1952
Address: Roeselarestraat 118, 8560 Wevelgem, Belgium

DEFOORT, Donald Nestor Julia RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 04 Jan 2007
Date of birth: May 1954
Address: Fvd Elzaslaan 3, 8500 Kortrijk, Belgium

FLAMANG, Geert RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2006
Date of birth: July 1959
Address: Sint Livinusstrant 40, Leper, B-8906, Belgium

GOULD, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Date of birth: April 1948
Address: Thirlmere Avenue Lawns, The Avenue, Leeds, Yorks, LS17 7HP

LIMACHER, Rene RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 08 Jun 1998
Date of birth: January 1961
Address: 985 Plow Share Road, Yardley, Pensylvania, 19067, Usa

ROBSON, James David Elliott RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1961
Address: Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR

SCHEPENS, Johan RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 31 Dec 2023
Country of Residence: Belgium
Date of birth: December 1958
Address: Kerkgate 83, 9700, Oudenaarde, Belgium

TAVEL, Olivier RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 23 Feb 1998
Date of birth: September 1958
Address: 4 Chemin Bief A Dance, Ch 1227 Carouge, Switzerland

VAN DER SLUYS, Gerardus Dingeman RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 31 Aug 1994
Date of birth: May 1952
Address: Auwiesenstrasse 32, Abtwil, Ch903, Switzerland

VAN HOUT, Frits Jurgen RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 09 Jun 1997
Date of birth: June 1960
Address: 11 Queens Drive, Ilkley, West Yorkshire, LS29 9QW

VAN PETEGEM, Antoon RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 31 May 2008
Date of birth: May 1947
Address: Rondevijver Straat 17, Torhout, 8820, Belgium

VANDAMME, Hugo Rene RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 01 Jul 2002
Date of birth: November 1945
Address: Leo D Ulsterlaan 4, Tielt, W Vlaanderen 8700, Belgium

WOOD, David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2001
Date of birth: September 1941
Address: 5 Vihiers Close, Whalley, Clitheroe, Lancashire, BB7 9UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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