B.M.SAMUELS LTD

Key Data

Status

Active

Company No.

00850834

Incorporation date

02/06/1965

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1965)

10/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (6 pages)

22/10/2025

Director's details changed for Mr Andrew Darren Samuels on 2021-01-01

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

16/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

21/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

12/07/2023

Director's details changed for Mr Bernard Maurice Samuels on 2023-07-12

View PDF (2 pages)

12/07/2023

Director's details changed for Mr Andrew Darren Samuels on 2023-07-12

View PDF (2 pages)

24/05/2023

Full accounts made up to 2023-01-31

View PDF (18 pages)

18/04/2023

Change of details for B M Samuels Finance Group Plc as a person with significant control on 2023-01-03

View PDF (2 pages)

04/01/2023

Statement of company's objects

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Re-registration of Memorandum and Articles

View PDF (38 pages)

03/01/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/01/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/08/2022

Director's details changed for Mr Andrew Darren Samuels on 2022-02-17

View PDF (2 pages)

04/08/2022

Secretary's details changed for Mrs Toni Valerie Samuels on 2022-03-02

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

27/07/2022

Full accounts made up to 2022-01-31

View PDF (20 pages)

30/07/2021

Full accounts made up to 2021-01-31

View PDF (20 pages)

29/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

31/07/2020

Full accounts made up to 2020-01-31

View PDF (19 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

21/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2019

Full accounts made up to 2019-01-31

View PDF (19 pages)

30/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2018-01-31

View PDF (15 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

23/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

04/06/2017

Full accounts made up to 2017-01-31

View PDF (14 pages)

18/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

04/08/2016

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 2016-08-04

View PDF (1 pages)

04/08/2016

Director's details changed for Mr Bernard Maurice Samuels on 2015-07-21

View PDF (2 pages)

04/08/2016

Director's details changed for Mr Andrew Darren Samuels on 2015-07-21

View PDF (2 pages)

24/05/2016

Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 2016-05-24

View PDF (1 pages)

12/05/2016

Full accounts made up to 2016-01-31

View PDF (13 pages)

29/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

31/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

24/07/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

29/04/2013

Full accounts made up to 2013-01-31

View PDF (12 pages)

25/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

28/03/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

02/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

22/03/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

23/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

25/03/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

28/07/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

24/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

28/08/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

15/08/2008

Return made up to 20/07/08; no change of members

View PDF (11 pages)

15/08/2007

Return made up to 20/07/07; no change of members

View PDF (11 pages)

23/03/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

14/08/2006

Return made up to 20/07/06; full list of members

View PDF (11 pages)

09/05/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

28/07/2005

Return made up to 20/07/05; full list of members

View PDF (11 pages)

27/06/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

04/11/2004

Ad 27/10/04--------- £ si 70000@1=70000 £ ic 30000/100000

View PDF (2 pages)

25/08/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

18/08/2004

Return made up to 20/07/04; full list of members

View PDF (11 pages)

02/09/2003

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

02/09/2003

Re-registration of Memorandum and Articles

View PDF (6 pages)

02/09/2003

Auditor's statement

View PDF (1 pages)

02/09/2003

Balance Sheet

View PDF (1 pages)

02/09/2003

Auditor's report

View PDF (1 pages)

02/09/2003

Application for reregistration from private to PLC

View PDF (1 pages)

02/09/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (1 pages)

29/08/2003

Nc inc already adjusted 18/08/03

View PDF (2 pages)

29/08/2003

Resolutions

View PDF (0 pages)

29/08/2003

Resolutions

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (4 pages)

26/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

31/07/2003

Return made up to 20/07/03; full list of members

View PDF (9 pages)

06/08/2002

Return made up to 20/07/02; full list of members

View PDF (9 pages)

06/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

17/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

14/08/2001

Return made up to 20/07/01; full list of members

View PDF (9 pages)

25/07/2000

Return made up to 20/07/00; full list of members

View PDF (9 pages)

17/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

27/07/1999

Return made up to 20/07/99; no change of members

View PDF (7 pages)

18/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

28/07/1998

Return made up to 20/07/98; full list of members

View PDF (9 pages)

27/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

27/08/1997

Return made up to 31/07/97; no change of members

View PDF (8 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (0 pages)

20/08/1997

Registered office changed on 20/08/97 from: 23 bridford mews devonshire street london W1N 1LQ

View PDF (1 pages)

28/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

26/01/1997

Registered office changed on 26/01/97 from: 174 baker street enfield middlesex EN1 3JS

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-01-31

View PDF (11 pages)

18/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

08/01/1996

Full accounts made up to 1995-01-31

View PDF (11 pages)

10/08/1995

Return made up to 31/07/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

30/06/1994

Full accounts made up to 1994-01-31

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19/08/1993

Return made up to 31/07/93; no change of members

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14/07/1993

Accounts for a small company made up to 1993-01-31

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03/11/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

12/08/1992

Return made up to 31/07/92; full list of members

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05/08/1991

Accounts for a small company made up to 1991-01-31

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05/08/1991

Return made up to 31/07/91; no change of members

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10/12/1990

Accounts for a small company made up to 1990-01-31

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10/12/1990

Return made up to 30/09/90; no change of members

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26/09/1989

Return made up to 30/09/89; full list of members

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08/05/1989

Return made up to 28/12/88; full list of members

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21/04/1989

Accounts for a small company made up to 1989-01-31

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02/06/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

26/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

20/05/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

15/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

02/03/1987

Full accounts made up to 1986-01-31

View PDF (0 pages)

25/02/1987

Full accounts made up to 1985-01-31

View PDF (0 pages)

06/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

02/06/1965

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.25 % *

* during past year

Cash in Bank

£21,519.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

20/07/2026

Last change occurred

31/01/2026

Accounts

Total Exemption Full

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
303.40K
-
0.00
30.74K
-

2022
2
303.93K
-
0.00
26.32K
-

2023
2
319.48K
-
64.67K
21.52K
-

2023
2
319.48K
-
64.67K
21.52K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

319.48K £5.12 % *

Total Assets(GBP)

Turnover(GBP)

64.67K £- *

Cash in Bank(GBP)

21.52K £-18.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuels, Andrew Darren	Director	13/08/2003 - Present	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.M.SAMUELS LTD

B.M.SAMUELS LTD is an(a) Active company incorporated on 02/06/1965 with the registered office located at 314 Regents Park Road, Finchley, London N3 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M.SAMUELS LTD?

B.M.SAMUELS LTD is currently Active. It was registered on 02/06/1965 .

Where is B.M.SAMUELS LTD located?

B.M.SAMUELS LTD is registered at 314 Regents Park Road, Finchley, London N3 2JX.

What does B.M.SAMUELS LTD do?

B.M.SAMUELS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does B.M.SAMUELS LTD have?

B.M.SAMUELS LTD had 2 employees in 2023.

What is the latest filing for B.M.SAMUELS LTD?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2026-01-31.