Introduction
Watch Company
B
BMFS HOLDINGS LTD
BMFS HOLDINGS LTD is an active company incorporated on 16 September 2025 with the registered office located in Leek. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BMFS HOLDINGS LTD was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16722230
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2027
Period: 16 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Russell House, 20 Stockwell Street Leek, ST13 6DS,
Previous Addresses
C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB United Kingdom
From: 16 September 2025To: 22 December 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHALLIS, Richard Alexander
ActiveFarnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born September 1986
Director
Appointed 02 Feb 2026
CHALLIS, Richard Alexander
Farnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born September 1986
Director
02 Feb 2026
Active
MELLOR, Brian Richard
ActiveStockwell Street, LeekST13 6DS
Born November 1961
Director
Appointed 16 Sept 2025
MELLOR, Brian Richard
Stockwell Street, LeekST13 6DS
Born November 1961
Director
16 Sept 2025
Active
MELLOR, Lynne Ellen
ActiveStockwell Street, LeekST13 6DS
Born February 1964
Director
Appointed 16 Sept 2025
MELLOR, Lynne Ellen
Stockwell Street, LeekST13 6DS
Born February 1964
Director
16 Sept 2025
Active
POTGIETER, Daniel David
ActiveTudor Way, RickmansworthWD3 8HT
Born June 1983
Director
Appointed 02 Feb 2026
POTGIETER, Daniel David
Tudor Way, RickmansworthWD3 8HT
Born June 1983
Director
02 Feb 2026
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arven Finance Limited
ActiveFarnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2026
Arven Finance Limited
Farnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2026
Active
Brian Richard Mellor
CeasedStockwell Street, LeekST13 6DS
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Ceased 02 Feb 2026
Brian Richard Mellor
Stockwell Street, LeekST13 6DS
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Ceased 02 Feb 2026
Ceased
Mrs Lynne Ellen Mellor
CeasedStockwell Street, LeekST13 6DS
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Ceased 02 Feb 2026
Mrs Lynne Ellen Mellor
Stockwell Street, LeekST13 6DS
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2025
Ceased 02 Feb 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
14 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025