Bms Finance Ab Limited
Company Profile
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MicroBms Finance Ab Limited
06008835•Private Limited With Share Capital
Camburgh House, 27 New Dover Road, Canterbury, CT13DN
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Incorporated
24/11/2006
Company Age
19 years
Directors
2
Employees
3
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Bms Finance Ab Limited (06008835) is a private limited with share capital incorporated on 24/11/2006 (19 years old) and registered in canterbury, CT13DN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bms finance was founded by its management team in 2004 and since inception has developed a track record in providing loans to uk and irish smes. we do not fund property deals or biotech companies but we are experienced and passionate about backing talented management teams looking to grow their busi...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/11/2006
CT13DN
3 employees
Financial Overview
Total Assets
£246.2K
Liabilities
£49.3K
Net Assets
£196.9K
Cash
£77.5K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2022
Change Sail Address Company With New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Legacy
Category:Capital
Date:21-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2017
Legacy
Category:Insolvency
Date:21-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Auditors Resignation Company
Category:Auditors
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2013
Resolution
Category:Resolution
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2009
Legacy
Category:Address
Date:11-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Accounts
Date:12-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Accounts
Date:12-01-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Incorporation Company
Category:Incorporation
Date:24-11-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
27 New Dover Road, Canterbury, CT13DNRegistered
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