BMA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02683429

Incorporation date

03/02/1992

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1992)

27/04/2026

Confirmation statement made on 2026-04-26 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Trevor Paul Pickersgill as a director on 2025-06-25

View PDF (1 pages)

05/08/2025

Appointment of Dr Peter John Pashley Holden as a director on 2025-06-25

View PDF (2 pages)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

30/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

01/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

10/06/2022

Appointment of Ms Neeta Major as a director on 2022-05-28

View PDF (2 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

10/06/2022

Termination of appointment of Tom Grinyer as a director on 2022-05-27

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

11/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

13/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

16/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

05/11/2019

Termination of appointment of Belinda Clare Phipps as a director on 2019-03-31

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

05/11/2019

Appointment of Mr Tom Grinyer as a director on 2019-07-10

View PDF (2 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/03/2019

Termination of appointment of Ajay Obhrai as a secretary on 2019-03-15

View PDF (1 pages)

30/01/2019

Appointment of Dr Trevor Paul Pickersgill as a director on 2018-12-10

View PDF (2 pages)

29/11/2018

Termination of appointment of Andrew Richard Dearden as a director on 2018-10-31

View PDF (1 pages)

11/09/2018

Appointment of Ms Belinda Clare Phipps as a director on 2018-08-08

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

04/09/2018

Termination of appointment of Keith David Ward as a director on 2018-07-31

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

30/12/2016

Auditor's resignation

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

12/07/2012

Termination of appointment of Hamish Meldrum as a director

View PDF (1 pages)

15/05/2012

Secretary's details changed for Ajay Obhrai on 2012-05-15

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/11/2011

Appointment of Mr Keith David Ward as a director

View PDF (2 pages)

16/11/2011

Appointment of Dr Andrew Richard Dearden as a director

View PDF (2 pages)

16/11/2011

Termination of appointment of Leigh Whittingham as a director

View PDF (1 pages)

23/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

19/08/2011

Termination of appointment of David Pickersgill as a director

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/10/2010

Statement by directors

View PDF (1 pages)

22/10/2010

Solvency statement dated 20/10/10

View PDF (1 pages)

22/10/2010

Resolutions

View PDF (1 pages)

22/10/2010

Statement of capital on 2010-10-22

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

17/08/2010

Resolutions

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (2 pages)

02/08/2010

Appointment of Dr Hamish Robin Peter Meldrum as a director

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Dr David Eric Pickersgill on 2010-01-22

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/05/2009

Secretary appointed ajay obhrai

View PDF (2 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/08/2008

Appointment terminated secretary matthew o'flynn

View PDF (1 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/07/2005

Auditor's resignation

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/02/2004

Return made up to 31/12/03; no change of members

View PDF (7 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Ad 25/04/02--------- £ si 1999900@1

View PDF (2 pages)

21/01/2003

Nc inc already adjusted 25/04/02

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (2 pages)

21/01/2003

Resolutions

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (2 pages)

04/07/2002

Nc inc already adjusted 25/04/02

View PDF (1 pages)

04/07/2002

Resolutions

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (1 pages)

25/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (3 pages)

08/03/2002

Return made up to 31/12/01; change of members

View PDF (6 pages)

26/01/2002

Secretary resigned

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (2 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

17/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/04/1999

Director's particulars changed

View PDF (8 pages)

26/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

26/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

24/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (0 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

24/03/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

24/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/04/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

08/04/1994

Accounts for a dormant company made up to 1993-12-31

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02/06/1993

Accounts for a dormant company made up to 1992-12-31

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24/05/1993

Resolutions

View PDF (0 pages)

27/04/1993

Return made up to 03/02/93; full list of members

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06/10/1992

Accounting reference date notified as 31/12

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10/02/1992

Secretary resigned

View PDF (0 pages)

03/02/1992

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Holden, Peter John Pashley, Dr	Director	25/06/2025 - Present	13
Major, Neeta	Director	28/05/2022 - Present	10
Pickersgill, Trevor Paul	Director	10/12/2018 - 25/06/2025	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMA INVESTMENTS LIMITED

BMA INVESTMENTS LIMITED is an(a) Active company incorporated on 03/02/1992 with the registered office located at Tavistock Square, London, WC1H 9JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMA INVESTMENTS LIMITED?

BMA INVESTMENTS LIMITED is currently Active. It was registered on 03/02/1992 .

Where is BMA INVESTMENTS LIMITED located?

BMA INVESTMENTS LIMITED is registered at Tavistock Square, London, WC1H 9JP.

What does BMA INVESTMENTS LIMITED do?

BMA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMA INVESTMENTS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-26 with no updates.