BMF HOLDINGS LIMITED
Company details
- Registered name
- BMF HOLDINGS LIMITED
- Company number
- 04846251
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 300 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2023 | Director resigned | BIDEL, Coral Suzanne | — |
| 13/07/2023 | Corporate-secretary resigned | SANNE GROUP SECRETARIES (UK) LIMITED | — |
| 13/07/2023 | Corporate-director appointed | — | APEX TRUST CORPORATE LIMITED |
| 13/07/2023 | Corporate-director appointed | — | APEX CORPORATE SERVICES (UK) LIMITED |
| 13/07/2023 | Corporate-secretary appointed | — | APEX TRUST CORPORATE LIMITED |
| 20/08/2021 | Director resigned | SURNAM, Beejadhursingh | — |
| 14/12/2018 | Director resigned | SAOUT, James Robert | — |
| 14/12/2018 | Director appointed | — | BIDEL, Coral Suzanne |
| 24/04/2018 | Director appointed | — | SPEIGHT, Marc |
| 12/04/2018 | Director resigned | SCHNAIER, Martin Charles | — |
| 12/10/2017 | Director appointed | — | SAOUT, James Robert |
| 25/04/2017 | Director resigned | THEOBALD, Timothy Paul | — |
| 06/04/2016 | Person with significant control added | — | Apex Group Trustee Company (Uk) Limited |
| 08/03/2016 | Director resigned | BINGHAM, Jason Christopher | — |
| 08/03/2016 | Director appointed | — | SURNAM, Beejadhursingh |
| 30/06/2014 | Director resigned | NEHRA, Anuj | — |
| 30/06/2014 | Director appointed | — | THEOBALD, Timothy Paul |
| 01/06/2013 | Director resigned | SCOTT, Neville Duncan | — |
| 01/06/2013 | Director resigned | IQBAL, Ahsan Zafar | — |
| 01/06/2013 | Corporate-secretary resigned | STATE STREET SECRETARIES (UK) LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BMF HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BMF HOLDINGS LIMITED (04846251)
BMF HOLDINGS LIMITED is a private limited company incorporated on 25 July 2003 and registered in the United Kingdom under company number 04846251. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 November 2025. 23 active officers are on record , and the person with significant control is Apex Group Trustee Company (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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