BL

B.M.SAMUELS LTD

Active

Company number 00850834

Finchley, England · Incorporated 2 June 1965

314 Regents Park Road, Finchley, London, N3 2JX, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.M.SAMUELS & CO.LIMITED · 2 June 1965 – 2 September 2003

B.M.SAMUELS PLC · 2 September 2003 – 3 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B M Samuels Finance Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Statement Of Companys Objects
Change Of Constitution
4 January 2023 View
Reregistration Public To Private Company
Change Of Name
3 January 2023 View
Resolution
Resolution
3 January 2023 View
Re Registration Memorandum Articles
Incorporation
3 January 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Change Person Secretary Company With Change Date
Officers
4 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
4 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Accounts With Accounts Type Full
Accounts
28 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Capital
4 November 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Annual Return
18 August 2004 View
Resolution
Resolution
2 September 2003 View
Legacy
Reregistration
2 September 2003 View
Legacy
Reregistration
2 September 2003 View
Auditors Report
Auditors
2 September 2003 View
Accounts Balance Sheet
Accounts
2 September 2003 View
Auditors Statement
Auditors
2 September 2003 View
Re Registration Memorandum Articles
Incorporation
2 September 2003 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 September 2003 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Legacy
Capital
29 August 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
18 June 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Address
20 August 1997 View
Accounts With Accounts Type Small
Accounts
28 July 1997 View
Legacy
Address
26 January 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Annual Return
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 August 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Small
Accounts
14 July 1993 View
Accounts With Accounts Type Small
Accounts
3 November 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Small
Accounts
5 August 1991 View
Legacy
Annual Return
10 December 1990 View
Accounts With Accounts Type Small
Accounts
10 December 1990 View
Legacy
Annual Return
26 September 1989 View
Legacy
Annual Return
8 May 1989 View
Accounts With Accounts Type Small
Accounts
21 April 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1987 View
Legacy
Annual Return
15 May 1987 View
Accounts With Accounts Type Full
Accounts
2 March 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 May 1986 View
Incorporation Company
Incorporation
2 June 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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