opendata.bot
Company number
06008835

BMS FINANCE AB LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BMS FINANCE AB LIMITED
Company number
06008835
Registered office
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM · 1,232 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 2006
Status
Active
Age
19 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gli Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Ewan Peter Stradling
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2020
Vistra (Jersey) Limited
owns 50–75% of shares (through a trust)
Notified 03/06/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Vistra (Jersey) Limited name only
owns 50–75% of shares Notified 03/06/2024 Controls 4 companies
Gli Finance Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 18/12/2020 Controls 5 companies
Mr Ewan Peter Stradling
born 08/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2024 Person with significant control ceased Mr Ewan Peter Stradling
03/06/2024 Person with significant control added Vistra (Jersey) Limited
18/12/2020 Person with significant control ceased Gli Finance Limited
18/12/2020 Person with significant control added Mr Ewan Peter Stradling
06/04/2016 Person with significant control added Gli Finance Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 197
▼ 9.1%
217
Net assets 197
▼ 9.1%
217
Employees (avg) 3
▲ 200%
1

Documents for BMS FINANCE AB LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BMS Finance AB Ltd — W6 9DL
Tier 1 · renews 29/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BMS FINANCE AB LIMITED?
According to the official registry, the company number of BMS FINANCE AB LIMITED is 06008835.
Where is BMS FINANCE AB LIMITED registered?
The registered office is CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM.
What is the SIC code of BMS FINANCE AB LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BMS FINANCE AB LIMITED?
Gli Finance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of BMS FINANCE AB LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BMS FINANCE AB LIMITED (06008835)

BMS FINANCE AB LIMITED is a private limited company incorporated on 24 November 2006 and registered in the United Kingdom under company number 06008835. Its registered office is at CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gli Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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