BMS FINPRO LIMITED
Get an alert when BMS FINPRO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared under the going concern concept. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company's Balance Sheet shows a position of total net liabilities, however the Company will receive parental support should it be required to settle these creditor balances.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared under the going concern concept. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company's Balance Sheet shows a position of total net liabilities, however the Company will receive parental support should it be required to settle these creditor balances.”
Significant events
- “There have been no material post balance sheet events for the period ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2024-10-14 | — | — |
| GORMLEY, Ian Patrick | Director | 2023-06-06 | Feb 1972 | British |
| LEATHER, Morna | Director | 2024-11-27 | Nov 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun | Secretary | 2021-09-27 | 2024-10-14 |
| MOSS, Nicholas James | Director | 2021-09-27 | 2024-11-27 |
| STAFFORD, Adam Paul | Director | 2023-06-06 | 2026-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bms Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-09-27 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-01 | MA | incorporation | Memorandum articles | |
| 2022-01-31 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one