Back to search

Bmsl Estates Ltd

13228365

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
10/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

DIRECT TRADING, 50, MANCHESTER, M8 9SN
Incorporated 26/02/2021

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Kuldeep Kaur

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Sarabjot Singh

director · Since 25/08/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mrs Kuldeep Kaur

75–100% shares
Appoint directors

British · England · Age 43

Direct Trading, 50, Rugby Street, Manchester, M8 9SN

Notified 20/10/2022

Former PSCs

Mr Sarabjot Singh

Ceased 20/10/2022

Charges6 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/01/2026Registered 14/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/01/2026Registered 14/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/01/2026Registered 14/01/2026
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 19/09/2025Registered 20/09/2025
Charge
outstanding

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 19/09/2025Registered 20/09/2025
Charge
satisfied

SOCIAL MONEY LIMITED

Created 11/01/2024Registered 12/01/2024Satisfied 29/07/2025
Charge
satisfied

SOCIAL MONEY LIMITED

Created 11/01/2024Registered 12/01/2024Satisfied 02/09/2025
Charge
outstanding

ONSAVINGS BANK PLC

Created 10/09/2021Registered 10/09/2021

Insolvency History1 case

receiver manager

Edward Gee (receiver manager) · Daniel Mark Richardson (receiver manager)

CompanyRankvs 68710+ SIC 68100 peers
29

Financial strength74th percentile among SIC peers · 19/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

Fixed Assets

£439k

1avg. employees-1

Balance Sheet

Assets less current liabilities£446k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£4k
20240.02+£16k
20232.20

Derived from filed accounts. Not audited figures.