BM GLOBAL CAPITAL LIMITED

Key Data

Status

Active

Company No.

13870122

Incorporation date

25/01/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2022)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

15/01/2026

Register inspection address has been changed from Ground Floor 123 Pall Mall St James's London SW1Y 5EA England to 2nd Floor Berkeley Square House Berkeley Square London Greater London W1J 6BD

View PDF (1 pages)

14/01/2026

Certificate of change of name

View PDF (3 pages)

14/01/2026

Registered office address changed from Ground Floor 123 Pall Mall St James's London SW1Y 5EA England to 2nd Floor Berkeley Square House Berkeley Square London Greater London W1J 6BD on 2026-01-14

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

05/04/2024

Termination of appointment of Vivian Moura De Azevedo as a director on 2024-03-13

View PDF (1 pages)

11/03/2024

Register inspection address has been changed from 9 Perseverance Works Kingsland Road London E2 8DP England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

View PDF (1 pages)

08/03/2024

Registered office address changed from Unit 9 Perseverance Works 38 Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2024-03-08

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

29/09/2023

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works Kingsland Road London E2 8DP

View PDF (1 pages)

20/07/2023

Appointment of Ms Vivian Moura De Azevedo as a director on 2023-07-18

View PDF (2 pages)

19/07/2023

Termination of appointment of Susan Mary Hollyman as a director on 2023-07-18

View PDF (1 pages)

06/07/2023

Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2023-07-05

View PDF (1 pages)

05/07/2023

Termination of appointment of Grosvenor Administration Limited as a director on 2023-07-05

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

02/02/2022

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

01/02/2022

Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

25/01/2022

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	25/01/2022 - 05/07/2023	20
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	25/01/2022 - 05/07/2023	9
Hollyman, Susan Mary	Director	25/01/2022 - 18/07/2023	265
Soares Pereira, Jose Henrique	Director	25/01/2022 - Present	-
De Azevedo, Vivian Moura	Director	18/07/2023 - 13/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BM GLOBAL CAPITAL LIMITED

BM GLOBAL CAPITAL LIMITED is an(a) Active company incorporated on 25/01/2022 with the registered office located at 2nd Floor Berkeley Square House, Berkeley Square, London, Greater London W1J 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BM GLOBAL CAPITAL LIMITED?

BM GLOBAL CAPITAL LIMITED is currently Active. It was registered on 25/01/2022 .

Where is BM GLOBAL CAPITAL LIMITED located?

BM GLOBAL CAPITAL LIMITED is registered at 2nd Floor Berkeley Square House, Berkeley Square, London, Greater London W1J 6BD.

What does BM GLOBAL CAPITAL LIMITED do?

BM GLOBAL CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BM GLOBAL CAPITAL LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with updates.