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BMS Finance Ab Limited

BMS Finance Ab Limited is an active company incorporated on 24 November 2006 with the registered office located in Canterbury, Kent. BMS Finance Ab Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06008835
Private limited company
Age
18 years
Incorporated 24 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 58 Wood Lane Shepherds Bush London W12 7RZ England
Telephone
02070926700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Analyst • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Aug 1971
Vistra (Jersey) Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£236.92K
Increased by £62.67K (+36%)
Total Liabilities
-£20.24K
Decreased by £5.31K (-21%)
Net Assets
£216.68K
Increased by £67.98K (+46%)
Debt Ratio (%)
9%
Decreased by 6.12% (-42%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Christopher Rory Stradling Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Ewan Peter Stradling (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Vistra (Jersey) Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Inspection Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Appointment of Mr Christopher Rory Stradling as a director on 1 July 2024
Submitted on 25 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Notification of Vistra (Jersey) Limited as a person with significant control on 3 June 2024
Submitted on 14 Jun 2024
Cessation of Ewan Peter Stradling as a person with significant control on 3 June 2024
Submitted on 14 Jun 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 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 2 Nov 2022
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 2 Nov 2022
Repayment History
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