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BMS FINANCE AB LIMITED

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BMS FINANCE AB LIMITED

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Key Data

Status

Active

Company No.

06008835

Incorporation date

24/11/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 24/11/2006)
dot icon10/06/2026
Unaudited abridged accounts made up to 2025-12-31
View PDF (9 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon25/11/2024
Appointment of Mr Christopher Rory Stradling as a director on 2024-07-01
View PDF (2 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (4 pages)
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/06/2024
Registered office address changed from , 58 Wood Lane, Shepherds Bush, London, W12 7RZ, England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-06-14
View PDF (1 pages)
dot icon14/06/2024
Notification of Vistra (Jersey) Limited as a person with significant control on 2024-06-03
View PDF (2 pages)
dot icon14/06/2024
Cessation of Ewan Peter Stradling as a person with significant control on 2024-06-03
View PDF (1 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/11/2022
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon02/11/2022
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-23 with updates
View PDF (4 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon19/11/2021
Director's details changed for Mr Ewan Peter Stradling on 2021-10-23
View PDF (2 pages)
dot icon12/11/2021
Notification of Ewan Peter Stradling as a person with significant control on 2020-12-18
View PDF (2 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon12/11/2021
Cessation of Gli Finance Limited as a person with significant control on 2020-12-18
View PDF (1 pages)
dot icon20/09/2021
Full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon01/03/2021
Registered office address changed from , 3rd Floor the News Building, London Bridge Street, London, SE1 9SG, England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2021-03-01
View PDF (1 pages)
dot icon21/12/2020
Termination of appointment of Shaida Aziz as a secretary on 2020-12-18
View PDF (1 pages)
dot icon21/12/2020
Termination of appointment of Andrew Noel Whelan as a director on 2020-12-18
View PDF (1 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon31/07/2020
Registered office address changed from , 5th Floor, One Hammersmith Broadway, London, W6 9DL to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2020-07-31
View PDF (1 pages)
dot icon13/07/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon20/04/2020
Termination of appointment of Sarah Jane Parkin as a secretary on 2020-04-15
View PDF (1 pages)
dot icon20/04/2020
Appointment of Ms Shaida Aziz as a secretary on 2020-04-16
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon21/10/2019
Director's details changed for Mr Ewan Peter Stradling on 2019-10-18
View PDF (2 pages)
dot icon11/04/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon09/04/2019
Appointment of Mrs Sarah Jane Parkin as a secretary on 2019-04-01
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Martin John Ling as a secretary on 2018-12-05
View PDF (1 pages)
dot icon05/12/2018
Termination of appointment of Martin John Ling as a director on 2018-12-05
View PDF (1 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon29/08/2018
Termination of appointment of Shane Paul Lanigan as a director on 2018-07-02
View PDF (1 pages)
dot icon23/04/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (4 pages)
dot icon20/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (25 pages)
dot icon20/04/2017
Appointment of Mr Andrew Whelan as a director on 2017-04-19
View PDF (2 pages)
dot icon21/03/2017
Statement by Directors
View PDF (1 pages)
dot icon21/03/2017
Solvency Statement dated 22/12/16
View PDF (1 pages)
dot icon21/03/2017
Resolutions
View PDF (1 pages)
dot icon21/03/2017
Statement of capital on 2017-03-21
View PDF (3 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (5 pages)
dot icon08/07/2016
Statement of capital following an allotment of shares on 2012-12-21
View PDF (3 pages)
dot icon09/05/2016
Termination of appointment of James Henry Carthew as a director on 2016-04-27
View PDF (1 pages)
dot icon21/04/2016
Full accounts made up to 2015-12-31
View PDF (31 pages)
dot icon09/02/2016
Termination of appointment of Jonathan James Hunter as a director on 2016-01-29
View PDF (1 pages)
dot icon09/02/2016
Termination of appointment of Geoffrey Richard Miller as a director on 2015-12-19
View PDF (1 pages)
dot icon09/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (9 pages)
dot icon22/07/2015
Director's details changed for Mr Geoffrey Richard Miller on 2015-01-05
View PDF (2 pages)
dot icon11/05/2015
Full accounts made up to 2014-12-31
View PDF (31 pages)
dot icon26/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (9 pages)
dot icon22/10/2014
Appointment of Mr Jonathan James Hunter as a director on 2014-10-15
View PDF (3 pages)
dot icon01/04/2014
Full accounts made up to 2013-12-31
View PDF (30 pages)
dot icon18/12/2013
Registered office address changed from , 5th Floor, Hammersmith Broadway, London, W6 9DL on 2013-12-18
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (8 pages)
dot icon12/11/2013
Auditor's resignation
View PDF (1 pages)
dot icon29/07/2013
Director's details changed for Mr Ewan Peter Stradling on 2013-07-29
View PDF (2 pages)
dot icon08/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (39 pages)
dot icon22/02/2013
Director's details changed for Mr Martin John Ling on 2013-02-15
View PDF (2 pages)
dot icon22/02/2013
Secretary's details changed for Mr Martin John Ling on 2013-02-15
View PDF (2 pages)
dot icon15/01/2013
Resolutions
View PDF (1 pages)
dot icon17/12/2012
Appointment of Mr Geoffrey Richard Miller as a director
View PDF (2 pages)
dot icon17/12/2012
Appointment of Mr James Henry Carthew as a director
View PDF (2 pages)
dot icon10/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon16/11/2012
Group of companies' accounts made up to 2012-03-31
View PDF (30 pages)
dot icon26/10/2012
Appointment of Mr Shane Paul Lanigan as a director
View PDF (2 pages)
dot icon16/10/2012
Termination of appointment of Adam Smith as a director
View PDF (1 pages)
dot icon16/10/2012
Registered office address changed from , 4th Floor 41-44 Great Queen Street, London, WC2B 5AD on 2012-10-16
View PDF (1 pages)
dot icon20/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (31 pages)
dot icon25/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Group of companies' accounts made up to 2010-03-31
View PDF (32 pages)
dot icon25/11/2009
Director's details changed for Martin John Ling on 2009-11-25
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Ewan Stradling on 2009-11-25
View PDF (2 pages)
dot icon25/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Registered office address changed from , 1st Floor 41-44 Great Queen Street, London, WC2B 5AD on 2009-11-13
View PDF (2 pages)
dot icon26/10/2009
Appointment of Adam Smith as a director
View PDF (3 pages)
dot icon22/10/2009
Termination of appointment of Robin Farrell as a director
View PDF (2 pages)
dot icon14/10/2009
Amended group of companies' accounts made up to 2009-03-31
View PDF (18 pages)
dot icon28/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (18 pages)
dot icon11/07/2009
Registered office changed on 11/07/2009 from, camburgh house, 27 new dover, road, canterbury, kent, CT1 3DN
View PDF (1 pages)
dot icon16/03/2009
Return made up to 24/11/08; full list of members
View PDF (4 pages)
dot icon13/03/2009
Return made up to 24/11/07; full list of members; amend
View PDF (6 pages)
dot icon29/12/2008
Group of companies' accounts made up to 2008-03-31
View PDF (18 pages)
dot icon08/01/2008
Accounting reference date extended from 30/04/07 to 31/03/08
View PDF (1 pages)
dot icon19/12/2007
Return made up to 24/11/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/04/2007
Accounting reference date shortened from 31/03/08 to 30/04/07
View PDF (1 pages)
dot icon13/03/2007
New director appointed
View PDF (3 pages)
dot icon12/01/2007
New director appointed
View PDF (3 pages)
dot icon12/01/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/01/2007
Accounting reference date extended from 30/11/07 to 31/03/08
View PDF (1 pages)
dot icon04/12/2006
Director resigned
View PDF (1 pages)
dot icon04/12/2006
Secretary resigned
View PDF (1 pages)
dot icon24/11/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BMS FINANCE AB LIMITED has not submitted financial statements

BMS FINANCE AB LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BMS FINANCE AB LIMITED

BMS FINANCE AB LIMITED is an(a) Active company incorporated on 24/11/2006 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 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 BMS FINANCE AB LIMITED?

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BMS FINANCE AB LIMITED is currently Active. It was registered on 24/11/2006 .

Where is BMS FINANCE AB LIMITED located?

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BMS FINANCE AB LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does BMS FINANCE AB LIMITED do?

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BMS FINANCE AB LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BMS FINANCE AB LIMITED?

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The latest filing was on 10/06/2026: Unaudited abridged accounts made up to 2025-12-31.