BMS FINANCE AB LIMITED

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

See on map

Latest events (Record since 24/11/2006)

27/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

18/09/2025

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

View PDF (7 pages)

25/11/2024

Appointment of Mr Christopher Rory Stradling as a director on 2024-07-01

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

14/06/2024

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)

14/06/2024

Notification of Vistra (Jersey) Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

14/06/2024

Cessation of Ewan Peter Stradling as a person with significant control on 2024-06-03

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (7 pages)

02/11/2022

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

02/11/2022

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

24/09/2022

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

View PDF (7 pages)

19/11/2021

Director's details changed for Mr Ewan Peter Stradling on 2021-10-23

View PDF (2 pages)

12/11/2021

Cessation of Gli Finance Limited as a person with significant control on 2020-12-18

View PDF (1 pages)

12/11/2021

Notification of Ewan Peter Stradling as a person with significant control on 2020-12-18

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (7 pages)

01/03/2021

Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 58 Wood Lane Shepherds Bush London W12 7RZ on 2021-03-01

View PDF (1 pages)

21/12/2020

Termination of appointment of Shaida Aziz as a secretary on 2020-12-18

View PDF (1 pages)

21/12/2020

Termination of appointment of Andrew Noel Whelan as a director on 2020-12-18

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

31/07/2020

Registered office address changed from 5th Floor One Hammersmith Broadway London W6 9DL to 3rd Floor the News Building London Bridge Street London SE1 9SG on 2020-07-31

View PDF (1 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

20/04/2020

Appointment of Ms Shaida Aziz as a secretary on 2020-04-16

View PDF (2 pages)

20/04/2020

Termination of appointment of Sarah Jane Parkin as a secretary on 2020-04-15

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Ewan Peter Stradling on 2019-10-18

View PDF (2 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

09/04/2019

Appointment of Mrs Sarah Jane Parkin as a secretary on 2019-04-01

View PDF (2 pages)

05/12/2018

Termination of appointment of Martin John Ling as a director on 2018-12-05

View PDF (1 pages)

05/12/2018

Termination of appointment of Martin John Ling as a secretary on 2018-12-05

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Shane Paul Lanigan as a director on 2018-07-02

View PDF (1 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

20/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (25 pages)

20/04/2017

Appointment of Mr Andrew Whelan as a director on 2017-04-19

View PDF (2 pages)

21/03/2017

Statement by Directors

View PDF (1 pages)

21/03/2017

Statement of capital on 2017-03-21

View PDF (3 pages)

21/03/2017

Solvency Statement dated 22/12/16

View PDF (1 pages)

21/03/2017

Resolutions

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

08/07/2016

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

09/05/2016

Termination of appointment of James Henry Carthew as a director on 2016-04-27

View PDF (1 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

09/02/2016

Termination of appointment of Jonathan James Hunter as a director on 2016-01-29

View PDF (1 pages)

09/02/2016

Termination of appointment of Geoffrey Richard Miller as a director on 2015-12-19

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (9 pages)

22/07/2015

Director's details changed for Mr Geoffrey Richard Miller on 2015-01-05

View PDF (2 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

26/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (9 pages)

22/10/2014

Appointment of Mr Jonathan James Hunter as a director on 2014-10-15

View PDF (3 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

18/12/2013

Registered office address changed from 5Th Floor Hammersmith Broadway London W6 9DL on 2013-12-18

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (8 pages)

12/11/2013

Auditor's resignation

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Ewan Peter Stradling on 2013-07-29

View PDF (2 pages)

08/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

22/02/2013

Director's details changed for Mr Martin John Ling on 2013-02-15

View PDF (2 pages)

22/02/2013

Secretary's details changed for Mr Martin John Ling on 2013-02-15

View PDF (2 pages)

15/01/2013

Resolutions

View PDF (1 pages)

17/12/2012

Appointment of Mr Geoffrey Richard Miller as a director

View PDF (2 pages)

17/12/2012

Appointment of Mr James Henry Carthew as a director

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

21/11/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

16/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

26/10/2012

Appointment of Mr Shane Paul Lanigan as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Adam Smith as a director

View PDF (1 pages)

16/10/2012

Registered office address changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD on 2012-10-16

View PDF (1 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

25/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

21/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

25/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Martin John Ling on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Ewan Stradling on 2009-11-25

View PDF (2 pages)

13/11/2009

Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 2009-11-13

View PDF (2 pages)

26/10/2009

Appointment of Adam Smith as a director

View PDF (3 pages)

22/10/2009

Termination of appointment of Robin Farrell as a director

View PDF (2 pages)

14/10/2009

Amended group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

28/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

11/07/2009

Registered office changed on 11/07/2009 from camburgh house, 27 new dover road, canterbury kent CT1 3DN

View PDF (1 pages)

16/03/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

13/03/2009

Return made up to 24/11/07; full list of members; amend

View PDF (6 pages)

29/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (18 pages)

08/01/2008

Accounting reference date extended from 30/04/07 to 31/03/08

View PDF (1 pages)

19/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Accounting reference date shortened from 31/03/08 to 30/04/07

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (3 pages)

12/01/2007

New director appointed

View PDF (3 pages)

12/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

12/01/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Stradling, Ewan Peter	Director	24/11/2006 - Present	43
Carthew, James Henry	Director	11/12/2012 - 27/04/2016	6
Farrell, Robin	Director	28/02/2007 - 07/10/2009	9
SDG SECRETARIES LIMITED	Nominee Secretary	24/11/2006 - 24/11/2006	4073
SDG REGISTRARS LIMITED	Nominee Director	24/11/2006 - 24/11/2006	4035

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

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?

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

Where is BMS FINANCE AB LIMITED located?

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

What does BMS FINANCE AB LIMITED do?

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?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-23 with no updates.