Menna Overview
Here’s a quick overview of B.M. SAMUELS FINANCE GROUP LTD 👀 — a Finchley, London based business that started in 1972.
B.M. SAMUELS FINANCE GROUP LTD
- Company statusactive
- Company No01055337
- Age54 years 2 months Incorporated 22 May 1972
- Officers5
Address
314 Regents Park Road, Finchley, London, N3 2JX, England
B.M. SAMUELS FINANCE GROUP LTD is an active company incorporated on 22 May 1972 and based in Finchley, London, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Medium
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Statement Of Companys Objects
3 Years Ago on 04 Jan 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 03 Jan 2023
Re Registration Memorandum Articles
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Reregistration Public To Private Company
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMUELS, Bernard Maurice | secretary | 19 Feb 2009 | |
| SAMUELS, Alan Craig | director | Aug 1966 | 16 Aug 2019 |
| SAMUELS, Andrew Darren | director | Mar 1969 | 01 Jan 1970 |
| SAMUELS, Bernard Maurice | director | Apr 1935 | 01 Jan 1970 |
| SAMUELS, Toni Valerie | director | Mar 1940 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Toni Valerie Samuels | Mar 1940 | 06 Apr 2016 |
| Mr Bernard Maurice Samuels | Apr 1935 | 06 Apr 2016 |
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SAMUELS, Bernard Maurice, SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Bernard Maurice, SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Bernard Maurice, SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Bernard Maurice, SAMUELS, Andrew Darren, SAMUELS, Toni Valerie are mutual persons.
SAMUELS, Bernard Maurice, SAMUELS, Toni Valerie, SAMUELS, Sarah Jane are mutual persons.
SAMUELS, Bernard Maurice, WALLER, Thelma are mutual persons.
SAMUELS, Bernard Maurice, SAMUELS, Sarah Jane, WALLER, Thelma are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice, WALLER, Thelma are mutual persons.
SAMUELS, Andrew Darren, WALLER, Thelma are mutual persons.
SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Andrew Darren, SAMUELS, Toni Valerie are mutual persons.
SAMUELS, Andrew Darren, WALLER, Thelma are mutual persons.
SAMUELS, Andrew Darren are mutual persons.
SAMUELS, Toni Valerie are mutual persons.
SAMUELS, Toni Valerie are mutual persons.
SAMUELS, Toni Valerie are mutual persons.
WALLER, Thelma are mutual persons.
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SAMUELS, Bernard Maurice are mutual persons.
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Here’s a quick overview of B.M. SAMUELS FINANCE GROUP LTD 👀 — a Finchley, London based business that started in 1972.