BS

B.M. SAMUELS FINANCE GROUP LTD

Active

Company number 01055337

Finchley, England · Incorporated 22 May 1972

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

Last updated on 18 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

B.M. SAMUELS (MANAGEMENT) LIMITED · 22 May 1972 – 18 September 1985

B.M. SAMUELS FINANCE GROUP P.L.C. · 18 September 1985 – 3 January 2023

Company overview

B.M. Samuels Finance Group Ltd is an active private limited company incorporated on 22 May 1972 and registered in England and Wales. Its registered office is at 314 Regents Park Road, Finchley, London N3 2JX. The company’s principal activities are classified under SIC codes 66190 and 82990.

It has filed total-exemption-full accounts to 31 January 2025. The next accounts are due by 31 October 2026. A confirmation statement was last made up to 18 January 2026 and the next is due by 1 February 2027. The company has no insolvency history, has never been liquidated, and currently has no charges registered.

The board consists of three directors: Andrew Darren Samuels, Toni Valerie Samuels, and Alan Craig Samuels (appointed 16 August 2019), all British and resident in England. Persons with significant control are Mrs Toni Valerie Samuels and Mr Bernard Maurice Samuels, each holding 25–50% of shares and voting rights as trustee.

Recent filings include the creation of a new mortgage on 12 March 2026 and the full satisfaction of a charge on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard Maurice Samuels
Born April 1935
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Toni Valerie Samuels
Born March 1940
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Medium
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 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
Change Person Secretary Company With Change Date
Officers
20 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Accounts With Accounts Type Group
Accounts
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Legacy
Miscellaneous
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014 View
Accounts With Accounts Type Group
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 August 2013 View
Accounts With Accounts Type Group
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Group
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Group
Accounts
28 August 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Group
Accounts
14 November 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Group
Accounts
25 August 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Group
Accounts
24 August 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Mortgage
14 May 2005 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Group
Accounts
30 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Group
Accounts
23 August 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Mortgage
16 March 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full Group
Accounts
14 August 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full Group
Accounts
19 August 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full Group
Accounts
25 August 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Mortgage
9 February 1998 View
Accounts With Accounts Type Full Group
Accounts
28 August 1997 View
Legacy
Annual Return
23 July 1997 View
Resolution
Resolution
25 February 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Capital
11 February 1997 View
Legacy
Capital
11 February 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full Group
Accounts
3 August 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
24 August 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Mortgage
21 September 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
14 September 1990 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Full
Accounts
9 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Annual Return
14 July 1989 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Accounts With Accounts Type Full Group
Accounts
14 July 1989 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Full Group
Accounts
14 June 1988 View
Accounts With Made Up Date
Accounts
14 June 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
8 February 1988 View
Accounts With Accounts Type Full Group
Accounts
15 August 1987 View
Legacy
Mortgage
31 July 1987 View
Legacy
Annual Return
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 August 1986 View
Legacy
Annual Return
31 May 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Incorporation Company
Incorporation
22 May 1972 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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