Affiniti Bms Ltd (SC557723) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2017-02-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-28 · MICRO ENTITY
Next accounts due: 2026-11-30 in 178 days
Confirmation statement: last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

1 Campbell Lane
Hamilton
Ml3 6db

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Feb 2025	Feb 2024	Feb 2023	Feb 2022	Feb 2021
Balance sheet
Current assets	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Net current assets	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

41100 · Development of building projects

Officers (2)

Kennedy, David · Director appointed 2024-10-15
Paterson, Christopher William · Director appointed 2017-02-15 resigned 2024-09-25

People with significant control (3)

Mr Christopher William Paterson Ceased 2024-10-15

Individual Psc · British · resident in Scotland · born 1/1970 · notified 2020-12-04

Ownership of shares 25 to 50 percent
Persons-With-Significant-Control-Statement Ceased 2020-12-04

Persons With Significant Control Statement · notified 2017-02-15
Mr David Kennedy Active

Individual Psc · British · resident in Scotland · born 4/1972 · notified 2020-12-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-04-17 Change to a person with significant control PSC04 PSC
2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-11 Micro-entity accounts AA Accounts
2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-19 Certificate change of name company CERTNM Change of name
2025-02-04 Cessation of a person with significant control PSC07 PSC
2024-11-04 Micro-entity accounts AA Accounts
2024-10-22 Appointment of director AP01 Officers
2024-09-25 Termination director company with name termination date TM01 Officers
2024-05-23 Change registered office address company with date old address new address AD01 Address
2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-16 Micro-entity accounts AA Accounts
2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-23 Micro-entity accounts AA Accounts
2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.