BMF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04846251

Incorporation date

25/07/2003

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2003)

18/08/2025

Full accounts made up to 2024-11-30

View PDF (20 pages)

28/07/2025

Change of details for Apex Group Trustee Company (Uk) Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

25/07/2025

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

25/07/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

25/07/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-11-30

View PDF (19 pages)

31/07/2024

Change of details for Sanne Trustee Company Uk Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-11-30

View PDF (20 pages)

03/08/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

13/07/2023

Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Apex Trust Corporate Limited as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2023-07-13

View PDF (1 pages)

13/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-13

View PDF (1 pages)

13/07/2023

Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-13

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-11-30

View PDF (21 pages)

08/12/2021

Full accounts made up to 2020-11-30

View PDF (21 pages)

10/09/2021

Termination of appointment of Beejadhursingh Surnam as a director on 2021-08-20

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

27/04/2021

View PDF (0 pages)

27/04/2021

Rectified The form AD01 was removed from the public register on 28/04/2021 pursuant to Order of Court

View PDF (0 pages)

26/04/2021

Court order

View PDF (6 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

View PDF (0 pages)

30/03/2021

Rectified The form TM01 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form AP01 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form AP04 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form TM01 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form TM01 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form AP02 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form PSC02 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form AD01 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form TM02 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

30/03/2021

Rectified The form PSC07 was removed from the public register on 26/04/2021 pursuant to Order of Court

View PDF (0 pages)

17/03/2021

Change of details for Sanne Trustee Company Uk Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

17/03/2021

Director's details changed for Mr Beejadhursingh Surnam on 2020-08-13

View PDF (2 pages)

17/03/2021

Director's details changed for Miss Coral Suzanne Bidel on 2020-08-13

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-11-30

View PDF (24 pages)

30/09/2020

Second filing of Confirmation Statement dated 2020-07-23

View PDF (3 pages)

25/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

21/08/2020

Registered office address changed from , Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-21

View PDF (1 pages)

10/09/2019

Full accounts made up to 2018-11-30

View PDF (20 pages)

24/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Ms Coral Suzanne Bidel as a director on 2018-12-14

View PDF (2 pages)

27/12/2018

Termination of appointment of James Robert Saout as a director on 2018-12-14

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-11-30

View PDF (20 pages)

26/04/2018

Appointment of Mr Marc Speight as a director on 2018-04-24

View PDF (2 pages)

12/04/2018

Termination of appointment of Martin Charles Schnaier as a director on 2018-04-12

View PDF (1 pages)

16/10/2017

Appointment of Mr James Robert Saout as a director on 2017-10-12

View PDF (2 pages)

03/08/2017

Termination of appointment of Timothy Paul Theobald as a director on 2017-04-25

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

15/05/2017

Full accounts made up to 2016-11-30

View PDF (19 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

08/03/2016

Appointment of Mr Beejadhursingh Surnam as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Jason Christopher Bingham as a director on 2016-03-08

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

10/08/2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

31/07/2015

Registered office address changed from , C/O Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP to 6th Floor 125 London Wall London EC2Y 5AS on 2015-07-31

View PDF (1 pages)

06/06/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

26/02/2015

Resignation of an auditor

View PDF (1 pages)

22/02/2015

Miscellaneous

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

15/08/2014

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2014-03-31

View PDF (1 pages)

08/07/2014

Appointment of Mr Timothy Paul Theobald as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Anuj Nehra as a director

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

07/04/2014

Registered office address changed from , C/O Sanne Group, 1 Berkeley Street, London, W1J 8DJ, England on 2014-04-07

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

12/06/2013

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Neville Scott as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

12/06/2013

Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 2013-06-12

View PDF (1 pages)

12/06/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

20/02/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

09/11/2012

Registered office address changed from , 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP on 2012-11-09

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

10/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

05/04/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

14/02/2012

Appointment of Mr Neville Duncan Scott as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

11/01/2012

Appointment of Mr Anuj Nehra as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Keith Millward as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

22/03/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

27/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

27/07/2010

Secretary's details changed for State Street Secretaries (Uk) Limited on 2009-10-01

View PDF (1 pages)

01/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

24/03/2010

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

11/03/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

12/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

13/05/2009

Registered office changed on 13/05/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

23/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

25/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

23/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

02/06/2006

Registered office changed on 02/06/06 from: 6TH floor, 69 park lane, croydon, CR9 1TQ

View PDF (1 pages)

03/03/2006

Group of companies' accounts made up to 2005-11-30

View PDF (21 pages)

12/10/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

09/05/2005

Group of companies' accounts made up to 2004-11-30

View PDF (20 pages)

11/04/2005

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

12/08/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (3 pages)

05/07/2004

Registered office changed on 05/07/04 from: 4 royal mint court, london, EC3N 4HJ

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Registered office changed on 04/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

04/12/2003

Accounting reference date extended from 31/07/04 to 30/11/04

View PDF (1 pages)

28/11/2003

Certificate of change of name

View PDF (2 pages)

11/09/2003

Secretary's particulars changed

View PDF (1 pages)

25/07/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMF HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

23/07/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bidel, Coral Suzanne	Director	14/12/2018 - 13/07/2023	216
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	13/07/2023 - Present	220
CAPITA TRUST CORPORATE LIMITED	Corporate Director	13/07/2023 - Present	220
STATE STREET SECRETARIES (UK) LIMITED	Corporate Secretary	26/11/2003 - 31/05/2013	66
Nehra, Anuj	Director	31/12/2011 - 30/06/2014	30

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMF HOLDINGS LIMITED

BMF HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2003 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMF HOLDINGS LIMITED?

BMF HOLDINGS LIMITED is currently Active. It was registered on 25/07/2003 .

Where is BMF HOLDINGS LIMITED located?

BMF HOLDINGS LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BMF HOLDINGS LIMITED do?

BMF HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMF HOLDINGS LIMITED?

The latest filing was on 18/08/2025: Full accounts made up to 2024-11-30.