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B.M.SAMUELS LTD
314 Regents Park Road, Finchley, London, England, N3 2JX
ActiveltdINC 1965SIC 64999
Company Information
Registered Address314 Regents Park Road, Finchley, London, England, N3 2JX
Incorporated2 June 1965
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due3 August 2027
Confirmation Last Filed20 July 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £369,992 | £360,988 | £334,523 | £319,476 | — | — | — | — |
| Cash | £3,599 | £17,685 | £19,748 | £21,519 | £26,323 | £30,741 | £34,337 | £38,613 |
| Current assets | £375,630 | £372,665 | £342,055 | £325,922 | £306,831 | £306,301 | £304,639 | £319,519 |
| Creditors | £5,638 | £11,677 | £7,532 | £6,446 | £2,904 | £2,899 | — | £2,400 |
| Employees | 2 | 2 | 2 | 2 | 2 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- B.M.SAMUELS PLC 2 September 2003 to 3 January 2023
- B.M.SAMUELS & CO.LIMITED 2 June 1965 to 2 September 2003
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