BMS FUNDING LTD

Key Data

Status

Liquidation

Company No.

09751336

Incorporation date

27/08/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2015)

15/12/2025

Liquidators' statement of receipts and payments to 2025-11-19

View PDF (17 pages)

20/11/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

04/07/2024

Administrator's progress report

View PDF (20 pages)

04/01/2024

Administrator's progress report

View PDF (21 pages)

17/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

11/07/2023

Administrator's progress report

View PDF (26 pages)

17/02/2023

Statement of affairs with form AM02SOA

View PDF (8 pages)

17/02/2023

Notice of deemed approval of proposals

View PDF (3 pages)

02/02/2023

Statement of administrator's proposal

View PDF (31 pages)

17/12/2022

Appointment of an administrator

View PDF (3 pages)

17/12/2022

Registered office address changed from Parkside Ivetsey Road Wheaton Aston Stafford ST19 9QP England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2022-12-17

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

08/12/2021

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

View PDF (11 pages)

18/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

05/05/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

18/12/2018

Termination of appointment of Paul Raymond Havenhand as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Cessation of Paul Raymond Havenhand as a person with significant control on 2018-12-18

View PDF (1 pages)

10/12/2018

Termination of appointment of Dominique Lahr Sullman as a secretary on 2018-12-10

View PDF (1 pages)

10/12/2018

Termination of appointment of Dominique Lahr Sullman as a director on 2018-12-10

View PDF (1 pages)

04/12/2018

Termination of appointment of Keith Andrew Bailey as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Cessation of Dominique Lahr Sullman as a person with significant control on 2018-09-01

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

27/06/2018

Change of share class name or designation

View PDF (2 pages)

26/06/2018

Resolutions

View PDF (34 pages)

26/06/2018

Appointment of Mr Keith Andrew Bailey as a director on 2018-06-26

View PDF (2 pages)

21/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/02/2018

Appointment of Mr Paul Raymond Havenhand as a director on 2018-02-13

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

13/02/2018

Notification of Paul Raymond Havenhand as a person with significant control on 2018-02-13

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

09/02/2018

Notification of Anthony Frederick Sullman as a person with significant control on 2018-02-08

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

27/01/2018

Registered office address changed from Suite 1.01 Grovesnor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to Parkside Ivetsey Road Wheaton Aston Stafford ST19 9QP on 2018-01-27

View PDF (1 pages)

25/01/2018

Termination of appointment of Paul Raymond Havenhand as a director on 2018-01-20

View PDF (1 pages)

03/12/2017

Appointment of Mr Anthony Frederick Sullman as a director on 2017-12-02

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

08/09/2017

Appointment of Mr Paul Raymond Havenhand as a director on 2017-09-08

View PDF (2 pages)

22/08/2017

Registration of charge 097513360001, created on 2017-08-17

View PDF (25 pages)

09/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/11/2016

Termination of appointment of Anthony Allenza as a director on 2016-11-30

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

06/10/2016

Appointment of Mrs Dominique Lahr Sullman as a director on 2016-09-25

View PDF (2 pages)

05/10/2016

Termination of appointment of Andrew Frederick Wells as a director on 2016-09-26

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

06/09/2016

Appointment of Mrs Dominique Lahr Sullman as a secretary on 2016-09-06

View PDF (2 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

28/07/2016

Appointment of Mr Anthony Allenza as a director on 2016-07-28

View PDF (2 pages)

28/07/2016

Registered office address changed from 79 Stourport Road Bewdley Worcestershire DY12 1BJ United Kingdom to Suite 1.01 Grovesnor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 2016-07-28

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

30/09/2015

Previous accounting period shortened from 2016-08-31 to 2015-09-30

View PDF (1 pages)

27/08/2015

Incorporation

View PDF (27 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

31/12/2020

Next confirmation date

10/08/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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
Sullman, Anthony Frederick	Director	02/12/2017 - Present	32
Wells, Andrew Frederick	Director	27/08/2015 - 26/09/2016	2
Bailey, Keith Andrew	Director	26/06/2018 - 30/11/2018	25
Sullman, Dominique Lahr	Director	25/09/2016 - 10/12/2018	18
Havenhand, Paul Raymond	Director	13/02/2018 - 18/12/2018	23

Persons with Significant Control

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

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Liquidation

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Plant propagation

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06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

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Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

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Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BMS FUNDING LTD

BMS FUNDING LTD is an(a) Liquidation company incorporated on 27/08/2015 with the registered office located at Stanmore House 64-68 Blackburn Street, Manchester M26 2JS. There is currently 1 active director 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 FUNDING LTD?

BMS FUNDING LTD is currently Liquidation. It was registered on 27/08/2015 .

Where is BMS FUNDING LTD located?

BMS FUNDING LTD is registered at Stanmore House 64-68 Blackburn Street, Manchester M26 2JS.

What does BMS FUNDING LTD do?

BMS FUNDING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BMS FUNDING LTD?

The latest filing was on 15/12/2025: Liquidators' statement of receipts and payments to 2025-11-19.