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B.M.Samuels Ltd

B.M.Samuels Ltd is an active company incorporated on 2 June 1965 with the registered office located in London, Greater London. B.M.Samuels Ltd was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00850834
Private limited company
Age
60 years
Incorporated 2 June 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about B.M.Samuels Ltd
Contact
Address
314 Regents Park Road
Finchley
London
N3 2JX
England
Same address for the past 9 years
Telephone
020 83499090
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Bernard Maurice Samuels
Director • British • Lives in England • Born in Apr 1935
Andrew Darren Samuels
Director • British • Lives in England • Born in Mar 1969
Mrs Toni Valerie Samuels
Secretary • British • Lives in England • Born in Mar 1940
B M Samuels Finance Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.M. Samuels Finance Group Ltd
Mrs Toni Valerie Samuels, Andrew Darren Samuels, and 1 more are mutual people.
Active
Moorquest Limited
Mrs Toni Valerie Samuels, , and 1 more are mutual people.
Active
315 Regents Park Road Limited
Mrs Toni Valerie Samuels, , and 1 more are mutual people.
Active
Streamwain Finance Limited
Andrew Darren Samuels and are mutual people.
Active
Pedrian Limited
Mrs Toni Valerie Samuels and are mutual people.
Active
Lacy Homes Limited
Andrew Darren Samuels and are mutual people.
Active
Real Ideas Limited
Mrs Toni Valerie Samuels, Andrew Darren Samuels, and 1 more are mutual people.
Active
Crossways Enterprises Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£17.69K
Decreased by £3.83K (-18%)
Turnover
Unreported
Decreased by £64.67K (-100%)
Employees
2
Same as previous period
Total Assets
£372.67K
Increased by £46.74K (+14%)
Total Liabilities
-£11.68K
Increased by £5.23K (+81%)
Net Assets
£360.99K
Increased by £41.51K (+13%)
Debt Ratio (%)
3%
Increased by 1.16% (+58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Andrew Darren Samuels Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Mr Bernard Maurice Samuels Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
B M Samuels Finance Group Plc (PSC) Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Company Re-registered
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 16 May 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 May 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 24 Jul 2023
Director's details changed for Mr Bernard Maurice Samuels on 12 July 2023
Submitted on 12 Jul 2023
Director's details changed for Mr Andrew Darren Samuels on 12 July 2023
Submitted on 12 Jul 2023
Full accounts made up to 31 January 2023
Submitted on 24 May 2023
Change of details for B M Samuels Finance Group Plc as a person with significant control on 3 January 2023
Submitted on 18 Apr 2023
Statement of company's objects
Submitted on 4 Jan 2023
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Repayment History
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