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BMS ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bms Asset Finance Limited. The company was founded 38 years ago and was given the registration number 02016244. The firm's registered office is in STOURBRIDGE. You can find them at 15-17 Church Street, , Stourbridge, West Midlands. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:BMS ASSET FINANCE LIMITED
Company Number:02016244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:15-17 Church Street, Stourbridge, West Midlands, DY8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 & 17 Church Street, Stourbridge, England, DY8 1LU

Secretary01 April 2000Active
15 - 17 Church St, Stourbridge, United Kingdom, DY8 1LU

Director26 March 1985Active
15 & 17 Church Street, Stourbridge, England, DY8 1LU

Director08 November 1996Active
18 Milverton Close, Walmeley, Sutton Coldfield, B76 1NB

Secretary-Active
26 Charter Place, Worcester, WR1 3BX

Secretary26 March 1996Active
6 Donegal Road, Sutton Coldfield, B74 2AA

Director03 September 1999Active
57 High Street, Bromsgrove, B61 8AJ

Director01 May 1998Active
300 Chester Road, Streetly, Sutton Coldfield, B74 3EB

Director-Active
184 Eakring Road, Mansfield, NG18 3EZ

Director01 January 2000Active
Carlotta, Park View Road, Cirencester, GL7 2JG

Director01 June 2008Active

People with Significant Control

Mr. Andrew Mark Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:15 - 17 Church St, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-04-19Officers

Change person director company with change date.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Change person director company with change date.

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2021-10-01Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person director company with change date.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person secretary company with change date.

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2016-05-18Officers

Change person secretary company with change date.

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2016-05-17Officers

Change person director company with change date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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