BMS FINANCE AB LIMITED
Active - Accounts Filed
General Information
NAME
BMS FINANCE AB LIMITED
COMPANY NUMBER
06008835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/2006
(18years old)
WEBSITE
www.bms-finance.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT1 3DN
Telephone: 02070926700
TPS: No
27 New Dover Road
CANTERBURY
CT1 3DN
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 |
|---|---|---|
| SANCUS BMS HOLDINGS LIMITED | N/A | N/A |
| BMS FINANCE AB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Christopher Rory Stradling (932967637) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMS FINANCE AB LIMITED?
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 BMS FINANCE AB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS FINANCE AB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2006 - Present (18years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 62 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2006 - Present (18years) 24/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
24/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Director: 24/11/2006 - 05/12/2018 (12years) Secretary: 24/11/2006 - 05/12/2018 (12years) Born in Apr 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCUS BMS HOLDINGS LIMITED | N/A | N/A |
| BMS FINANCE AB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Christopher Rory Stradling (932967637) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 22/04/2020 | Sarah Jane Parkin (925735354) has left the board |
| 22/04/2020 | New Company Secretary Shaida Aziz (926902693) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 11/04/2019 | New Company Secretary Sarah Jane Parkin (925735354) Appointed |
| 07/12/2018 | Martin John Ling (910372972) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | Shane Paul Lanigan (915181056) has left the board |
| 27/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 01/05/2017 | Andrew Whelan (922966267) has left the board |
| 01/05/2017 | New Board Member Andrew Noel Whelan (920482136) Appointed |
| 24/04/2017 | New Board Member Andrew Whelan (922966267) Appointed |
| 10/12/2016 | New Annual Return filed |
| 11/05/2016 | James Henry Carthew (916735302) has left the board |
| 26/04/2016 | New Accounts filed |
| 11/02/2016 | Geoffrey Richard Miller (917984138) has left the board |
| 11/02/2016 | Geoffrey Richard Miller (917984138) has left the board |
| 11/02/2016 | Jonathan James Hunter (917153812) has left the board |
| 11/02/2016 | Jonathan James Hunter (917153812) has left the board |
| 15/12/2015 | New Annual Return filed |
| 03/08/2015 | Geoffrey Richard Miller (917445015) has left the board |
| 03/08/2015 | New Board Member Geoffrey Richard Miller (917984138) Appointed |
| 14/05/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 07/04/2014 | New Accounts filed |
| 20/12/2013 | Change in Reg. Office |
| 13/12/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 19/12/2012 | New Board Member James Henry Carthew (916735302) Appointed |
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