BMS ASSET FINANCE LIMITED
Overview
| Company Name | BMS ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02016244 |
| 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 BMS ASSET FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is BMS ASSET FINANCE LIMITED located?
| Registered Office Address | Apartment 18 The Tower St. George Wharf SW8 2BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BMS GROUP P.L.C. | Nov 06, 1997 | Nov 06, 1997 |
| BIRBECK MARKETING SERVICES LIMITED | Aug 01, 1986 | Aug 01, 1986 |
| STRIMIC LIMITED | May 01, 1986 | May 01, 1986 |
What are the latest accounts for BMS ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BMS ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for BMS ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Mark Hall on Apr 19, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Apartment 18 the Tower St. George Wharf London SW8 2BW on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Alison Margaret Ryder on Oct 13, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr. Andrew Mark Hall on May 26, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Alison Margaret Ryder on Apr 21, 2016 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Alison Margaret Ryder on Apr 21, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of BMS ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Alison Margaret | Secretary | DY8 1LU Stourbridge 15 & 17 Church Street West Midlands England | English | Director | 50398360005 | |||||
| HALL, Andrew Mark | Director | DY8 1LU Stourbridge 15 - 17 Church St West Midlands United Kingdom | United Kingdom | British | Director | 88144150003 | ||||
| RYDER, Alison Margaret | Director | DY8 1LU Stourbridge 15 & 17 Church Street West Midlands England | United Kingdom | British | Director | 50398360006 | ||||
| HALL, Andrew | Secretary | 18 Milverton Close Walmeley B76 1NB Sutton Coldfield West Midlands | British | 47011110001 | ||||||
| SQUIRE, Matthew Jon | Secretary | 26 Charter Place WR1 3BX Worcester Worcestershire | British | 109189380001 | ||||||
| DODDS, Gavin Charles | Director | 6 Donegal Road B74 2AA Sutton Coldfield West Midlands | England | English | It Consultant | 59834130002 | ||||
| MILNE, Bernard | Director | 57 High Street B61 8AJ Bromsgrove Worcestershire | United Kingdom | British | Director | 61671450003 | ||||
| ROBERTS, Trevor John | Director | 300 Chester Road Streetly B74 3EB Sutton Coldfield West Midlands | British | Director | 28178180001 | |||||
| SPENCE, Andrew Gordon | Director | 184 Eakring Road NG18 3EZ Mansfield Nottinghamshire | British | Salesman | 68155000001 | |||||
| TOMKINS, Kim Lisa | Director | Carlotta Park View Road GL7 2JG Cirencester Gloucestershire | British | Director | 126831140001 |
Who are the persons with significant control of BMS ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrew Mark Hall | Apr 06, 2016 | DY8 1LU Stourbridge 15 - 17 Church St West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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