Bmfs Holdings Ltd

16722230

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RUSSELL HOUSE, 20, LEEK, ST13 6DS

Incorporated 16/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Brian Richard Mellor

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Richard Alexander Challis

director · Since 02/02/2026

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Daniel David Potgieter

director · Since 02/02/2026

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Arven Finance Limited

75–100% shares

75–100% votes

Appoint directors

Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR

Reg: 12251858 · England And Wales Company Registry · Private Limited Company

Notified 02/02/2026

Former PSCs

Brian Richard Mellor

Ceased 02/02/2026

Mrs Lynne Ellen Mellor

Ceased 02/02/2026

Charges1 outstanding

Charge

outstanding

SECURED FIXED INCOME PLC

Created 02/02/2026Registered 04/02/2026