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- B.M. SAMUELS FINANCE GROUP LTD
B.M. SAMUELS FINANCE GROUP LTD
Active - Accounts Filed
General Information
NAME
B.M. SAMUELS FINANCE GROUP LTD
COMPANY NUMBER
01055337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/05/1972
(52 years and 6 months old)
WEBSITE
www.bmsamuels.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/09/1985
03/01/2023
B.M. SAMUELS FINANCE GROUP P.L.C.
View all previous names
Previous Names
18/09/1985 03/01/2023 B.M. SAMUELS FINANCE GROUP P.L.C.
22/05/1972 18/09/1985 B.M. SAMUELS (MANAGEMENT) LIMITED
LONDON
N3 2JX
Telephone: 02083499090
TPS: No
314 Regents Park Road
Finchley
London
N3 2JX
Telephone: 83499090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about B.M. SAMUELS FINANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.M. SAMUELS FINANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.M. SAMUELS FINANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 11/07/1991 - Present (33 years and 4 months) Secretary: 19/02/2009 - Present (15 years and 9 months) Born in Apr 1935 (age: 89) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 22 Past: 126 |
View Report |
11/07/1991 - Present (33 years and 4 months) Born in Mar 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
11/07/1991 - Present (33 years and 4 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 83 |
View Report |
16/08/2019 - Present (5 years and 3 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 11/07/1991 - Present (33 years and 4 months) Secretary: 11/07/1991 - Present (33 years and 4 months) Born in Dec 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
36 HARRINGTON GARDENS HEADLEASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: New Accounts filed |
Date: 04/08/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Board Member Alan Craig Samuels (926164695) Appointed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: Change in Reg. Office |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: Change in Reg. Office |
Date: 22/01/2016 | Event: New Confirmation Statement filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Confirmation Statement filed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: Change in Reg. Office |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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