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BMF HOLDINGS LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 04846251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-25
- Age Of Company 2003-07-25 20 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- APEX GROUP TRUSTEE COMPANY (UK) LIMITED (100.00%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- BMF Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BRICKGLADE LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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BMF HOLDINGS LIMITED Company Description
- BMF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04846251. Its current trading status is "live". It was registered 2003-07-25. It was previously called BRICKGLADE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-07-23.It can be contacted at 6Th Floor 125 London Wall .
Get BMF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmf Holdings Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2003-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-updates (2023-08-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-07-13) - AP04
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-13) - TM02
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appoint-corporate-director-company-with-name-date (2023-07-13) - AP02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
keyboard_arrow_right 2021
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legacy (2021-03-30) - ANNOTATION
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change-person-director-company-with-change-date (2021-03-17) - CH01
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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accounts-with-accounts-type-full (2021-12-08) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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legacy (2021-04-27) - ANNOTATION
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court-order (2021-04-26) - OC
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-25) - CH04
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confirmation-statement-with-updates (2020-09-03) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-30) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-15) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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auditors-resignation-limited-company (2015-02-26) - AA03
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accounts-with-accounts-type-full (2015-06-06) - AA
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miscellaneous (2015-02-22) - MISC
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change-corporate-secretary-company-with-change-date (2015-08-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-corporate-secretary-company-with-change-date (2014-08-15) - CH04
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-full (2014-06-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-20) - AA
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appoint-corporate-secretary-company-with-name (2013-06-12) - AP04
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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termination-secretary-company-with-name (2013-06-12) - TM02
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-full (2012-04-05) - AA
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-27) - CH04
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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appoint-person-director-company-with-name (2010-03-24) - AP01
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288c
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-05-13) - 287
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-05-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363s
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legacy (2006-06-02) - 287
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accounts-with-accounts-type-group (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288b
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legacy (2005-10-12) - 363s
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accounts-with-accounts-type-group (2005-05-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363s
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legacy (2004-08-12) - 288b
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legacy (2004-02-16) - 287
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legacy (2004-07-28) - 288a
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legacy (2004-07-05) - 287
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 287
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legacy (2003-12-04) - 225
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certificate-change-of-name-company (2003-11-28) - CERTNM
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legacy (2003-09-11) - 288c
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incorporation-company (2003-07-25) - NEWINC