BM HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08796909

Incorporation date

29/11/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2013)

16/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/05/2022

Liquidators' statement of receipts and payments to 2022-03-24

View PDF (8 pages)

16/04/2021

Registered office address changed from K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB England to 6 Snow Hill London EC1A 2AY on 2021-04-16

View PDF (2 pages)

13/04/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-24

View PDF (1 pages)

13/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2021

Resolutions

View PDF (1 pages)

13/04/2021

Declaration of solvency

View PDF (6 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (4 pages)

12/08/2019

Appointment of Mr John Neil Stewart as a director on 2019-07-29

View PDF (2 pages)

09/08/2019

Appointment of Mr Darren Mark Arman as a director on 2019-07-29

View PDF (2 pages)

09/08/2019

Termination of appointment of Nigel William Wray as a director on 2019-07-29

View PDF (1 pages)

09/08/2019

Termination of appointment of Ben Walford as a director on 2019-07-29

View PDF (1 pages)

09/08/2019

Termination of appointment of Nicholas Mark Leslau as a director on 2019-07-29

View PDF (1 pages)

09/08/2019

Termination of appointment of Sandra Louise Gumm as a secretary on 2019-07-29

View PDF (1 pages)

09/08/2019

Termination of appointment of Sandra Louise Gumm as a director on 2019-07-29

View PDF (1 pages)

05/08/2019

Notification of 3 Ap Investments Limited as a person with significant control on 2019-07-29

View PDF (2 pages)

05/08/2019

Cessation of Prestbury Investment Holdings Ltd as a person with significant control on 2019-07-29

View PDF (1 pages)

05/08/2019

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 2019-08-05

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2018-11-29 with updates

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

23/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

19/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

11/08/2017

Appointment of Mr Ben Walford as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Termination of appointment of Deborah Vivanti-Gough as a director on 2017-07-20

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

07/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

05/04/2016

Resolutions

View PDF (2 pages)

24/02/2016

Appointment of Miss Sandra Louise Gumm as a director on 2016-01-29

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

11/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

19/08/2015

Director's details changed for Deborah Vivanti-Gough on 2015-05-26

View PDF (2 pages)

29/07/2015

Registration of a charge with Charles court order to extend. Charge code 087969090002, created on 2015-03-16

View PDF (54 pages)

23/07/2015

Registration of a charge with Charles court order to extend. Charge code 087969090001, created on 2015-03-16

View PDF (53 pages)

22/04/2015

Memorandum and Articles of Association

View PDF (25 pages)

22/04/2015

Resolutions

View PDF (1 pages)

14/04/2015

Previous accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

29/11/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leslau, Nicholas Mark	Director	29/11/2013 - 29/07/2019	332
Arman, Darren Mark	Director	29/07/2019 - Present	12
Gumm, Sandra Louise	Director	29/01/2016 - 29/07/2019	296
Gumm, Sandra Louise	Secretary	29/11/2013 - 29/07/2019	243

Persons with Significant Control

No PSC data available.

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Description

About BM HOLDCO LIMITED

BM HOLDCO LIMITED is an(a) Dissolved company incorporated on 29/11/2013 with the registered office located at 6 Snow Hill, London EC1A 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM HOLDCO LIMITED?

BM HOLDCO LIMITED is currently Dissolved. It was registered on 29/11/2013 and dissolved on 16/11/2022.

Where is BM HOLDCO LIMITED located?

BM HOLDCO LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does BM HOLDCO LIMITED do?

BM HOLDCO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BM HOLDCO LIMITED?

The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.