BF

BMS FINANCE AB LIMITED

Active

Company number 06008835

Canterbury, United Kingdom · Incorporated 24 November 2006

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vistra (Jersey) Limited
Ownership Of Shares 50 To 75 Percent As Trust
3 June 2024

Funding

1 funding round
21 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Sail Address Company With New Address
Address
2 November 2022 View
Move Registers To Sail Company With New Address
Address
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Small
Accounts
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Resolution
Resolution
21 March 2017 View
Legacy
Insolvency
21 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2017 View
Legacy
Capital
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Change Person Secretary Company With Change Date
Officers
22 February 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Resolution
Resolution
15 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2012 View
Accounts With Accounts Type Group
Accounts
16 November 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Accounts Amended With Accounts Type Group
Accounts
14 October 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2009 View
Legacy
Address
11 July 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Group
Accounts
29 December 2008 View
Legacy
Accounts
8 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Accounts
12 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Accounts
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Incorporation Company
Incorporation
24 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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