• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2007-07-25) - 363a

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  • accounts-with-accounts-type-full (2007-05-23) - AA

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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

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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

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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

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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

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