BMF LIMITED

Key Data

Status

Active

Company No.

05238759

Incorporation date

22/09/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2004)

31/03/2026

Change of details for Mr Benjamin Michael Freeman as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Mr Paul James Freeman as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Paul James Freeman on 2026-03-31

View PDF (2 pages)

31/03/2026

Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Ground Floor Techno Centre Station Road Horsforth Leeds West Yorkshire LS18 5BJ on 2026-03-31

View PDF (1 pages)

31/03/2026

Secretary's details changed for Miss Samantha Jane Freeman on 2026-03-31

View PDF (1 pages)

31/03/2026

Director's details changed for Mr Benjamin Michael Freeman on 2026-03-31

View PDF (2 pages)

29/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

30/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

13/09/2022

Change of details for Mr Paul James Freeman as a person with significant control on 2022-09-13

View PDF (2 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

22/12/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

14/09/2020

Resolutions

View PDF (1 pages)

14/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/09/2020

Change of share class name or designation

View PDF (2 pages)

25/08/2020

Satisfaction of charge 052387590002 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 052387590001 in full

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/11/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

09/10/2019

Registration of charge 052387590003, created on 2019-10-01

View PDF (20 pages)

09/10/2019

Registration of charge 052387590004, created on 2019-10-01

View PDF (20 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

30/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

16/11/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/03/2014

Registration of charge 052387590002

View PDF (10 pages)

24/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

05/07/2013

Registration of charge 052387590001

View PDF (11 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/06/2012

Director's details changed for Mr Benjamin Michael Freeman on 2012-06-26

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/06/2011

Director's details changed for Mr Benjamin Michael Freeman on 2011-06-23

View PDF (2 pages)

24/06/2011

Director's details changed for Ben Michael Freeman on 2011-06-24

View PDF (2 pages)

24/06/2011

Secretary's details changed for Sam Freeman on 2011-06-24

View PDF (1 pages)

03/02/2011

Director's details changed for Ben Michael Freeman on 2011-01-27

View PDF (3 pages)

03/02/2011

Secretary's details changed for Sam Freeman on 2011-01-27

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Ben Michael Freeman on 2010-09-22

View PDF (2 pages)

24/09/2010

Secretary's details changed for Sam Scholey on 2010-09-22

View PDF (1 pages)

18/01/2010

Appointment of Paul James Freeman as a director

View PDF (3 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

15/05/2007

Return made up to 22/09/06; full list of members

View PDF (3 pages)

02/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Ad 01/11/06--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 5 stainburn parade leeds yorkshire LS17 6NA

View PDF (1 pages)

12/01/2007

Resolutions

View PDF (3 pages)

12/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/10/2006

Director resigned

View PDF (1 pages)

28/07/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2006

Return made up to 22/09/05; full list of members

View PDF (3 pages)

13/01/2006

Registered office changed on 13/01/06 from: 47B nunroyd road leeds yorkshire LS17 6PH

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Ad 22/09/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

22/09/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
8
54.86K
-
0.00
70.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WESTCO DIRECTORS LTD	Corporate Director	22/09/2004 - 22/09/2004	1047
Freeman, Paul James	Director	22/09/2004 - 27/11/2006	2
Freeman, Paul James	Director	01/01/2010 - Present	2
WESTCO NOMINEES LIMITED	Corporate Secretary	22/09/2004 - 22/09/2004	1297
Bharj, Bhupinder Kaur	Director	01/12/2005 - 07/10/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BMF LIMITED

BMF LIMITED is an(a) Active company incorporated on 22/09/2004 with the registered office located at Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire LS18 5BJ. There are currently 3 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 LIMITED?

BMF LIMITED is currently Active. It was registered on 22/09/2004 .

Where is BMF LIMITED located?

BMF LIMITED is registered at Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire LS18 5BJ.

What does BMF LIMITED do?

BMF LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BMF LIMITED?

The latest filing was on 31/03/2026: Change of details for Mr Benjamin Michael Freeman as a person with significant control on 2026-03-31.