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B.M.SAMUELS LTD (00850834)

B.M.SAMUELS LTD (00850834) is an active UK company. incorporated on 2 June 1965. with registered office in Finchley. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. B.M.SAMUELS LTD has been registered for 60 years. Current directors include SAMUELS, Andrew Darren, SAMUELS, Bernard Maurice.

Company Number
00850834
Status
active
Type
ltd
Incorporated
2 June 1965
Age
60 years
Address
314 Regents Park Road, Finchley, N3 2JX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
SAMUELS, Andrew Darren, SAMUELS, Bernard Maurice
SIC Codes
64999

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Introduction
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B.M.SAMUELS LTD

B.M.SAMUELS LTD is an active company incorporated on 2 June 1965 with the registered office located in Finchley. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. B.M.SAMUELS LTD was registered 60 years ago.(SIC: 64999)

Status

active

Active since 60 years ago

Company No

00850834

LTD Company

Age

60 Years

Incorporated 2 June 1965

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 6m left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026

Previous Company Names

B.M.SAMUELS PLC
From: 2 September 2003To: 3 January 2023
B.M.SAMUELS & CO.LIMITED
From: 2 June 1965To: 2 September 2003
Contact
Address

314 Regents Park Road Finchley, N3 2JX,

Previous Addresses

York House Empire Way Wembley Middlesex HA9 0FQ England
From: 24 May 2016To: 4 August 2016
302-308 Preston Road Harrow Middlesex HA3 0QP
From: 2 June 1965To: 24 May 2016
Timeline

2 key events • 1965 - 2020

Funding Officers Ownership
Company Founded
Jun 65
Loan Cleared
May 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

SAMUELS, Toni Valerie

Active
Regents Park Road, FinchleyN3 2JX
Secretary
Appointed N/A

SAMUELS, Andrew Darren

Active
Regents Park Road, FinchleyN3 2JX
Born March 1969
Director
Appointed 13 Aug 2003

SAMUELS, Bernard Maurice

Active
Regents Park Road, FinchleyN3 2JX
Born April 1935
Director
Appointed N/A

Persons with significant control

1

B M Samuels Finance Group Ltd

Active
Regents Park Road, LondonN3 2JX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2023
CH01Change of Director Details
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Statement Of Companys Objects
4 January 2023
CC04CC04
Certificate Re Registration Public Limited Company To Private
3 January 2023
CERT10CERT10
Re Registration Memorandum Articles
3 January 2023
MARMAR
Resolution
3 January 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
3 January 2023
RR02RR02
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 August 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 May 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 August 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Accounts Type Full
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Accounts With Accounts Type Full
25 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
15 August 2008
363sAnnual Return (shuttle)
Legacy
15 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2007
AAAnnual Accounts
Legacy
14 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
28 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2005
AAAnnual Accounts
Legacy
4 November 2004
88(2)R88(2)R
Accounts With Accounts Type Full
25 August 2004
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Re Registration Private To Public Limited Company
2 September 2003
CERT7CERT7
Re Registration Memorandum Articles
2 September 2003
MARMAR
Auditors Statement
2 September 2003
AUDSAUDS
Accounts Balance Sheet
2 September 2003
BSBS
Auditors Report
2 September 2003
AUDRAUDR
Legacy
2 September 2003
43(3)43(3)
Legacy
2 September 2003
43(3)e43(3)e
Resolution
2 September 2003
RESOLUTIONSResolutions
Legacy
29 August 2003
123Notice of Increase in Nominal Capital
Resolution
29 August 2003
RESOLUTIONSResolutions
Resolution
29 August 2003
RESOLUTIONSResolutions
Legacy
27 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
26 August 2003
AAAnnual Accounts
Legacy
31 July 2003
363sAnnual Return (shuttle)
Legacy
6 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 June 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 August 2001
AAAnnual Accounts
Legacy
14 August 2001
363sAnnual Return (shuttle)
Legacy
25 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 2000
AAAnnual Accounts
Legacy
27 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 1999
AAAnnual Accounts
Legacy
28 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1998
AAAnnual Accounts
Legacy
27 August 1997
363aAnnual Return
Resolution
27 August 1997
RESOLUTIONSResolutions
Resolution
27 August 1997
RESOLUTIONSResolutions
Resolution
27 August 1997
RESOLUTIONSResolutions
Legacy
20 August 1997
287Change of Registered Office
Accounts With Accounts Type Small
28 July 1997
AAAnnual Accounts
Legacy
26 January 1997
287Change of Registered Office
Accounts With Accounts Type Full
13 January 1997
AAAnnual Accounts
Legacy
18 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1996
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1994
AAAnnual Accounts
Legacy
19 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 July 1993
AAAnnual Accounts
Accounts With Accounts Type Small
3 November 1992
AAAnnual Accounts
Legacy
12 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 1991
AAAnnual Accounts
Legacy
5 August 1991
363aAnnual Return
Accounts With Accounts Type Small
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363aAnnual Return
Legacy
26 September 1989
363363
Legacy
8 May 1989
363363
Accounts With Accounts Type Small
21 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full
2 June 1988
AAAnnual Accounts
Legacy
26 April 1988
363363
Accounts With Accounts Type Full
20 May 1987
AAAnnual Accounts
Legacy
15 May 1987
363363
Accounts With Accounts Type Full
2 March 1987
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 May 1986
363363
Incorporation Company
2 June 1965
NEWINCIncorporation