BMF HOLDINGS LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Cash
£25K
+47.8% vs 2023
Net assets
£35K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-11-30
Name history
Renamed 1 time since incorporation
- BMF HOLDINGS LIMITED 2003-11-28 → present
- BRICKGLADE LIMITED 2003-07-25 → 2003-11-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £33,087 | £62,534 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £16,869 | £24,924 | |
| Total assets less current liabilities | £34,956 | £34,956 | |
| Net assets | £34,956 | £34,956 | |
| Equity | £34,956 | £34,956 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 3.33x | 3.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BMF HOLDINGS LIMITED · parent
- Business Mortgage Finance 3 PLC* 100%
- Business Mortgage Finance 4 PLC 100%
- Business Mortgage Finance 5 PLC 100%
- Business Mortgage Finance 6 PLC 100%
- Business Mortgage Finance 7 PLC 100%
Significant events
- “No ordinary dividends were paid.”
- “Business Mortgage Finance 3 PLC* is in members voluntary liquidation”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2023-07-13 | — | — |
| SPEIGHT, Marc | Director | 2018-04-24 | Apr 1985 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2023-07-13 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2023-07-13 | — | — |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-07-25 | 2003-11-27 |
| SANNE GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-01 | 2023-07-13 |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2003-11-27 | 2013-06-01 |
| BIDEL, Coral Suzanne | Director | 2018-12-14 | 2023-07-13 |
| BINGHAM, Jason Christopher | Director | 2013-06-01 | 2016-03-08 |
| BINGHAM, Jason Christopher | Director | 2010-03-17 | 2012-08-10 |
| BRADLEY, Nigel Charles | Director | 2003-11-27 | 2004-04-05 |
| IQBAL, Ahsan Zafar | Director | 2012-08-10 | 2013-06-01 |
| LAYTON, Matthew Robert | Nominee Director | 2003-07-25 | 2003-11-27 |
| MILLWARD, Keith Roger | Director | 2003-11-27 | 2011-12-31 |
| NEHRA, Anuj | Director | 2011-12-31 | 2014-06-30 |
| PUDGE, David John | Director | 2003-07-25 | 2003-11-27 |
| RAPLEY, Vincent Michael | Director | 2004-07-19 | 2012-01-31 |
| RIGBY, Jonathan David | Director | 2003-11-27 | 2005-03-22 |
| SAOUT, James Robert | Director | 2017-10-12 | 2018-12-14 |
| SCHNAIER, Martin Charles | Director | 2013-06-01 | 2018-04-12 |
| SCOTT, Neville Duncan | Director | 2012-01-31 | 2013-06-01 |
| SURNAM, Beejadhursingh | Director | 2016-03-08 | 2021-08-20 |
| THEOBALD, Timothy Paul | Director | 2014-06-30 | 2017-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Group Trustee Company (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-07-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-07-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-07-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
+89%
£33,087 £62,534
-
Cash
+47.8%
£16,869 £24,924
-
Net assets
0%
£34,956 £34,956
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers