B.M.Samuels Ltd
Company Profile
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MicroB.m.samuels Ltd
00850834•Private Limited With Share Capital
314 Regents Park Road, Finchley, London, N32JX
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Incorporated
02/06/1965
Company Age
60 years
Directors
3
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
B.m.samuels Ltd (00850834) is a private limited with share capital incorporated on 02/06/1965 (60 years old) and registered in london, N32JX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bmsamuels is a company based out of 314 regents park rd, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/06/1965
N32JX
2 employees
Financial Overview
Total Assets
£375.6K
Liabilities
£5.6K
Net Assets
£370.0K
Cash
£3.6K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
46
Registered
45
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-01-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2005
Legacy
Category:Capital
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:18-08-2004
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-09-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:02-09-2003
Auditors Statement
Category:Auditors
Date:02-09-2003
Accounts Balance Sheet
Category:Accounts
Date:02-09-2003
Auditors Report
Category:Auditors
Date:02-09-2003
Legacy
Category:Reregistration
Date:02-09-2003
Legacy
Category:Reregistration
Date:02-09-2003
Resolution
Category:Resolution
Date:02-09-2003
Legacy
Category:Capital
Date:29-08-2003
Resolution
Category:Resolution
Date:29-08-2003
Resolution
Category:Resolution
Date:29-08-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1998
Legacy
Category:Annual Return
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Legacy
Category:Address
Date:20-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1997
Legacy
Category:Address
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:18-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1996
Legacy
Category:Annual Return
Date:10-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date10/03/2026
Latest Accounts31/01/2026
Trading Addresses
314 Regents Park Road, Finchley, London, N32JXRegistered
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