| Company Name | BMS Fiduciary Services Limited |
|---|---|
| Directors | Byron Malik Sachdev and Riannon Mary Sachdev-Scanlon |
| Company Status | Active |
| Company Number | 07306564 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Byron Malik Sachdev |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 16 Nascot Place Watford WD17 4QT |
| Director Name | Mrs Riannon Mary Sachdev-Scanlon |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 16 Nascot Place Watford WD17 4QT |
| Director Name | Riannon Mary Sachdev |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2015(5 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn 16 Nascot Place Watford WD17 4QT |
Location
| Registered Address | The Barn 16 Nascot Place Watford WD17 4QT |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Byron Sachdev 50.00% Ordinary |
|---|---|
| 50 at £1 | Saxony Sachdev 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,805 |
| Cash | £43,511 |
| Current Liabilities | £33,677 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 3 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 25 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 16 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 3 March 2020 | Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page) |
| 3 March 2020 | Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT (1 page) |
| 26 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 26 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 30 September 2016 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 30 September 2016 (2 pages) |
| 30 September 2016 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 30 September 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from 2 Belvedere Court Pinner Road Watford Hertfordshire WD19 4FB to The Barn 16 Nascot Place Watford WD17 4QT on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 2 Belvedere Court Pinner Road Watford Hertfordshire WD19 4FB to The Barn 16 Nascot Place Watford WD17 4QT on 22 July 2016 (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 February 2016 | Termination of appointment of Riannon Mary Sachdev as a director on 12 November 2015 (1 page) |
| 29 February 2016 | Termination of appointment of Riannon Mary Sachdev as a director on 12 November 2015 (1 page) |
| 17 November 2015 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 12 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 12 November 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 7 October 2014 | Director's details changed for Mr Byron Malik Sachdev on 6 January 2013 (2 pages) |
| 7 October 2014 | Director's details changed for Mr Byron Malik Sachdev on 6 January 2013 (2 pages) |
| 7 October 2014 | Director's details changed for Mr Byron Malik Sachdev on 6 January 2013 (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 14 August 2013 | Registered office address changed from 25 Sheriff Way Leavesden Watford WD25 7QS United Kingdom on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from 25 Sheriff Way Leavesden Watford WD25 7QS United Kingdom on 14 August 2013 (1 page) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Incorporation (22 pages) |
| 7 July 2010 | Incorporation (22 pages) |