BH

BMF HOLDINGS LIMITED

Active

Company number 04846251

London, United Kingdom · Incorporated 25 July 2003

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BRICKGLADE LIMITED · 25 July 2003 – 28 November 2003

Company overview

BMF Holdings Limited is an active private limited company incorporated on 25 July 2003 and registered in England and Wales. The company’s registered office is at 4th Floor, 140 Aldersgate Street, London, EC1A 4HY. It is classified under SIC code 74990.

The company is wholly owned and controlled by Apex Group Trustee Company (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise director Marc Speight (British, resident in England, appointed 24 April 2018), corporate director Apex Corporate Services (UK) Limited and corporate secretary Apex Trust Corporate Limited, both appointed on 13 July 2023.

The most recent full accounts were made up to 30 November 2025 and the latest confirmation statement was filed on 23 July 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. Next accounts are due by 31 August 2027 and the next confirmation statement by 6 August 2027.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apex Group Trustee Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2025 View
Change Corporate Director Company With Change Date
Officers
25 July 2025 View
Change Corporate Director Company With Change Date
Officers
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Appoint Corporate Director Company With Name Date
Officers
13 July 2023 View
Appoint Corporate Director Company With Name Date
Officers
13 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Legacy
Miscellaneous
27 April 2021 View
Court Order
Miscellaneous
26 April 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Legacy
Miscellaneous
30 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Auditors Resignation Limited Company
Auditors
26 February 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Legacy
Annual Return
12 August 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
2 June 2006 View
Accounts With Accounts Type Group
Accounts
3 March 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Group
Accounts
9 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Address
5 July 2004 View
Legacy
Address
16 February 2004 View
Legacy
Accounts
4 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Certificate Change Of Name Company
Change Of Name
28 November 2003 View
Legacy
Officers
11 September 2003 View
Incorporation Company
Incorporation
25 July 2003 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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  • Recommended credit limit

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