Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
BMS Fiduciary Services Limited
- Incorporated
- 7 July 2010 (16 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Barn16 Nascot PlaceWatfordWD17 4QT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2023
British
Born July 1991 (35)
Director · Appointed 30 September 2016
British
Born May 1979 (47)
British
Born July 1984 (42)
Officer history (1 former)
11 April 2023
30 September 2016
12 November 2015
12 November 2015
7 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16101995
Former controllers (1)
23 June 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abbots Willow Group Limited Owns 25–50% of shares
BMS BTC Ventures Ltd Has significant influence or control
BMS Fiduciary Services Limited This company Owns 75–100% of shares
Limentra Limited Owns 75–100% of shares
Soloman Accountancy Limited Owns 25–50% of shares
Threecrowns Bold Ventures Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £471,289
- Cash
- £387,796
- Employees
- 17
- Debt Ratio
- 51%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £221,014 | £169,667 | £221,889 | £174,659 | £236,585 | £209,631 | |
| Current Assets | £746,795 | £5,129,820 | £1,735,727 | £1,355,772 | £1,070,423 | £643,358 | |
| Debtors | £358,999 | £356,176 | £350,976 | £326,046 | £308,427 | £209,469 | |
| Cash | £387,796 | £311,285 | £563,150 | £641,726 | £761,996 | £433,889 | |
| Creditors (< 1 year) | £209,997 | £370,595 | £183,825 | £261,407 | £261,370 | £139,188 | £80,508 |
| Creditors (> 1 year) | £249,893 | £331,726 | £435,561 | £517,243 | £43,391 | £51,870 | |
| Net Current Assets | £536,798 | £4,759,225 | £1,474,320 | £1,094,402 | £931,235 | £562,850 | |
| Net Assets | £471,289 | £4,575,378 | £1,159,335 | £1,203,229 | £1,091,268 | £745,061 | |
| Shareholder Funds | £471,289 | £4,575,378 | £1,159,335 | £1,203,229 | £1,091,268 | £745,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 9 July 2025 | Second filing of Confirmation Statement | 22 February 2019 | ||
| 23 June 2025 | Cessation of a person with significant control | |||
| 23 June 2025 | Notification of a person with significant control |
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