Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
BMS Finance AB Limited
- Incorporated
- 24 November 2006 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christopher Rory Stradling
- Owned by
- Vistra (Jersey) Limited
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Camburgh House27 New Dover RoadCanterburyCT1 3DN
Officers 2 active
Officer details are public data from the Companies House register.
Stradling, Christopher Rory
Director · Appointed 1 July 2024
British
Born July 1973 (53)
Director · Appointed 24 November 2006
British
Born August 1971 (55)
Officer history (13 former)
1 July 2024
Appointed Stradling, Christopher Rory as Director
18 December 2020
Resigned Aziz, Shaida as Secretary
18 December 2020
16 April 2020
Appointed Aziz, Shaida as Secretary
15 April 2020
Resigned Parkin, Sarah Jane as Secretary
1 April 2019
Appointed Parkin, Sarah Jane as Secretary
5 December 2018
5 December 2018
2 July 2018
Resigned Lanigan, Shane Paul as Director
19 April 2017
27 April 2016
29 January 2016
19 December 2015
15 October 2014
11 December 2012
11 December 2012
26 October 2012
Appointed Lanigan, Shane Paul as Director
16 October 2012
Resigned Smith, Adam Clifford as Director
7 October 2009
Resigned Farrell, Robin as Director
7 October 2009
Appointed Smith, Adam Clifford as Director
28 February 2007
Appointed Farrell, Robin as Director
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vistra (Jersey) Limited
Corporate entity · Notified 3 June 2024
Owns 50–75% of shares (as a trust)
Corporate
Reg. no. 21780
Holdings 1
Companies where BMS Finance AB Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
3 June 2024
18 December 2020
Ceased Gli Finance Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £130,807
- Cash
- £85,930
- Employees
- 3
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,354 | £15,142 | |
| Current Assets | £145,331 | £231,062 | £236,924 |
| Debtors | £59,401 | £153,572 | |
| Cash | £85,930 | £77,490 | |
| Creditors (< 1 year) | £20,241 | ||
| Net Current Assets | £129,453 | £181,784 | £216,683 |
| Net Assets | £130,807 | £196,926 | £216,683 |
| Shareholder Funds | £216,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 November 2024 | Appointment of a director | |||
| 28 October 2024 | Confirmation statement with updates | 23 October 2024 |
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