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Company Information for

BMS FINANCE AB LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
06008835
Private Limited Company
Active

Company Overview

About Bms Finance Ab Ltd
BMS FINANCE AB LIMITED was founded on 2006-11-24 and has its registered office in Canterbury. The organisation's status is listed as "Active". Bms Finance Ab Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BMS FINANCE AB LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in W6
 
Filing Information
Company Number 06008835
Company ID Number 06008835
Date formed 2006-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906308145  
Last Datalog update: 2024-11-05 18:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMS FINANCE AB LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Companies with same name BMS FINANCE AB LIMITED
The following companies were found which have the same name as BMS FINANCE AB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMS FINANCE AB LTD DUBLIN HARCOURT CENTRE BLOCK 4 HARCOURT ROAD DUBLIN 2, DUBLIN, IRELAND Ceased IRL Company formed on the 2006-11-24

Company Officers of BMS FINANCE AB LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN LING
 Company Secretary 2006-11-24
SHANE PAUL LANIGAN
 Director 2012-10-26
MARTIN JOHN LING
 Director 2006-11-24
EWAN PETER STRADLING
 Director 2006-11-24
ANDREW NOEL WHELAN
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY CARTHEW
 Director 2012-12-11 2016-04-27
JONATHAN JAMES HUNTER
 Director 2014-10-15 2016-01-29
GEOFFREY RICHARD MILLER
 Director 2012-12-11 2015-12-19
ADAM CLIFFORD SMITH
 Director 2009-10-07 2012-10-16
ROBIN FARRELL
 Director 2007-02-28 2009-10-07
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-11-24 2006-11-24
SDG REGISTRARS LIMITED
 Nominated Director 2006-11-24 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN LING BMS FINANCE ADVISORS LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
MARTIN JOHN LING STC FINANCE LIMITED Company Secretary 2005-02-25 CURRENT 2003-06-23 Dissolved 2016-05-17
SHANE PAUL LANIGAN CLOUDESLEY ADVISORS LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2014-09-16
MARTIN JOHN LING MGMT HOLDINGS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
MARTIN JOHN LING BMS FINANCE ADVISORS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
EWAN PETER STRADLING TYNDALL INVESTMENT MANAGEMENT LIMITED Director 2018-08-01 CURRENT 2016-12-02 Active
EWAN PETER STRADLING MGMT HOLDINGS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
EWAN PETER STRADLING TRS TRUSTEE LIMITED Director 2015-05-14 CURRENT 2014-03-28 Active
EWAN PETER STRADLING AVADO LEARNING LIMITED Director 2014-04-08 CURRENT 2007-03-21 Active
EWAN PETER STRADLING PERATECH HOLDCO LTD Director 2014-02-24 CURRENT 2014-02-24 Active
EWAN PETER STRADLING AGILISYS HOLDINGS LIMITED Director 2013-09-01 CURRENT 1999-06-15 Active
EWAN PETER STRADLING NOBLE VENTURE FINANCE I LIMITED Director 2013-03-06 CURRENT 2002-09-10 Active - Proposal to Strike off
EWAN PETER STRADLING BMS FINANCE ADVISORS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
EWAN PETER STRADLING STC FINANCE LIMITED Director 2003-07-04 CURRENT 2003-06-23 Dissolved 2016-05-17
EWAN PETER STRADLING TRANQUIL CAPITAL LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
ANDREW NOEL WHELAN SANCUS LENDING (UK) LIMITED Director 2016-07-01 CURRENT 2011-02-17 Active
ANDREW NOEL WHELAN FUNDING OPTIONS LIMITED Director 2016-04-24 CURRENT 2011-08-12 Active
ANDREW NOEL WHELAN TRADERIVER FINANCE LIMITED Director 2016-02-09 CURRENT 2015-09-10 Liquidation
ANDREW NOEL WHELAN SANCUS HOLDINGS (UK) LIMITED Director 2016-02-01 CURRENT 2011-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25DIRECTOR APPOINTED MR CHRISTOPHER RORY STRADLING
2024-10-28CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM 58 Wood Lane Shepherds Bush London W12 7RZ England
2024-06-14Notification of Vistra (Jersey) Limited as a person with significant control on 2024-06-03
2024-06-14CESSATION OF EWAN PETER STRADLING AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CH01Director's details changed for Mr Ewan Peter Stradling on 2021-10-23
2021-11-12PSC07CESSATION OF GLI FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN PETER STRADLING
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 3rd Floor the News Building London Bridge Street London SE1 9SG England
2020-12-21TM02Termination of appointment of Shaida Aziz on 2020-12-18
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL WHELAN
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 5th Floor One Hammersmith Broadway London W6 9DL
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20AP03Appointment of Ms Shaida Aziz as company secretary on 2020-04-16
2020-04-20TM02Termination of appointment of Sarah Jane Parkin on 2020-04-15
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Ewan Peter Stradling on 2019-10-18
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09AP03Appointment of Mrs Sarah Jane Parkin as company secretary on 2019-04-01
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN LING
2018-12-05TM02Termination of appointment of Martin John Ling on 2018-12-05
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SHANE PAUL LANIGAN
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20AP01DIRECTOR APPOINTED MR ANDREW WHELAN
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21SH19Statement of capital on 2017-03-21 GBP 1.00
2017-03-21SH20Statement by Directors
2017-03-21CAP-SSSolvency Statement dated 22/12/16
2017-03-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 7189690
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-08SH0121/12/12 STATEMENT OF CAPITAL GBP 7189690
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY CARTHEW
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 7189690
2015-12-09AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Geoffrey Richard Miller on 2015-01-05
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 7189690
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 5Th Floor Hammersmith Broadway London W6 9DL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 7189690
2013-12-09AR0124/11/13 FULL LIST
2013-11-12AUDAUDITOR'S RESIGNATION
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 29/07/2013
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013
2013-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013
2013-01-15RES13INCREASE AUTHORISED SHARE CAPITAL 21/12/2012
2012-12-17AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER
2012-12-17AP01DIRECTOR APPOINTED MR JAMES HENRY CARTHEW
2012-12-10AR0124/11/12 FULL LIST
2012-11-21AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-26AP01DIRECTOR APPOINTED MR SHANE PAUL LANIGAN
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-25AR0124/11/11 FULL LIST
2010-11-25AR0124/11/10 FULL LIST
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-25AR0124/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN STRADLING / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LING / 25/11/2009
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2009-10-26AP01DIRECTOR APPOINTED ADAM SMITH
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FARRELL
2009-10-14AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN
2009-03-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS; AMEND
2008-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-08225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/03/08
2007-12-19363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/04/07
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-12225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bSECRETARY RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BMS FINANCE AB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMS FINANCE AB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMS FINANCE AB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMS FINANCE AB LIMITED

Intangible Assets
Patents
We have not found any records of BMS FINANCE AB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMS FINANCE AB LIMITED
Trademarks
We have not found any records of BMS FINANCE AB LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 3
3
CHARGE OVER SHARES 2
CHARGE AND DEED OF ASSIGNMENT 1

We have found 9 mortgage charges which are owed to BMS FINANCE AB LIMITED

Income
Government Income
We have not found government income sources for BMS FINANCE AB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BMS FINANCE AB LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BMS FINANCE AB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMS FINANCE AB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMS FINANCE AB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CT1 3DN