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BMF Sme Finance Limited

BMF Sme Finance Limited is a liquidation company incorporated on 17 November 2021 with the registered office located in London, City of London. BMF Sme Finance Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
13747756
Private limited company
Age
4 years
Incorporated 17 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 53 days
Dated 16 November 2024 (1 year 2 months ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 16 Dec 2024 (1 year 1 month ago)
Previous address was 1 Kings Arms Yard, Third Floor C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.8M
Increased by £1.65M (+143%)
Turnover
£966.19K
Increased by £524.2K (+119%)
Employees
Unreported
Same as previous period
Total Assets
£7.24M
Increased by £248.08K (+4%)
Total Liabilities
-£7.34M
Increased by £200.93K (+3%)
Net Assets
-£91.81K
Increased by £47.15K (-34%)
Debt Ratio (%)
101%
Decreased by 0.72% (-1%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 17 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2026
Liquidators' statement of receipts and payments to 2 December 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Declaration of solvency
Submitted on 17 Dec 2024
Registered office address changed from 1 Kings Arms Yard, Third Floor C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 26 Nov 2024
Satisfaction of charge 137477560430 in full
Submitted on 28 Oct 2024
Satisfaction of charge 137477560437 in full
Submitted on 28 Oct 2024
Satisfaction of charge 137477560439 in full
Submitted on 28 Oct 2024
Repayment History
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