HODGE BMF LIMITED
Overview
| Company Name | HODGE BMF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00743649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HODGE BMF LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is HODGE BMF LIMITED located?
| Registered Office Address | One Central Square CF10 1FS Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HODGE BMF LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLYLE SECURITIES LIMITED | Dec 10, 1962 | Dec 10, 1962 |
What are the latest accounts for HODGE BMF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HODGE BMF LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for HODGE BMF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of The Carlyle Trust Limited as a person with significant control on May 07, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed carlyle securities LIMITED\certificate issued on 07/05/26 | 3 pages | CERTNM | ||||||||||
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Notification of Julian Hodge Bank Limited as a person with significant control on May 07, 2026 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Janet Susan Preece as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Jonathan Hodge as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Richard Dominic Saulet as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Landen as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Landen on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kirsty Grace Williams as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of HODGE BMF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Janet Susan | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | 288014080001 | |||||
| SAULET, Richard Dominic | Director | CF10 1FS Cardiff One Central Square United Kingdom | United Kingdom | British | 340833920001 | |||||
| FENNER EVANS, Ian Michael | Secretary | 7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire | British | 95188290001 | ||||||
| JAMES, David Ian | Secretary | Bryngwyn 120 Ely Road Llandaff CF5 2DA Cardiff South Wales | British | 79207550015 | ||||||
| JAMES, David Ian | Secretary | 31 Windsor Place Cardiff CF1 3UR | 153233040001 | |||||||
| JONES, Derrek Layton | Secretary | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| WILLIAMS, Kirsty Grace | Secretary | Central Square CF10 1FS Cardiff One South Glamorgan | 250033890002 | |||||||
| YATES, Rhian | Secretary | Central Square CF10 1FS Cardiff One South Glamorgan | 161795760001 | |||||||
| AUSTIN, David Michael | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | 13384440002 | |||||
| GWYTHER, Hugh Michael | Director | Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent | British | 13820900001 | ||||||
| HODGE, Julian Jonathan | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | 39019600003 | |||||
| JAMES, David Ian | Director | 31 Windsor Place Cardiff CF1 3UR | Wales | British | 79207550015 | |||||
| JONES, Derrek Layton | Director | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| LANDEN, David John | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | 254020320001 |
Who are the persons with significant control of HODGE BMF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Julian Hodge Bank Limited | May 07, 2026 | CF10 1FS Cardiff One, Central Square South Glamorgan United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Carlyle Trust Limited | Apr 06, 2016 | Central Square CF10 1FS Cardiff One Wales | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0