BMCE INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05216566

Incorporation date

27/08/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

29/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

06/11/2024

Director's details changed for Mr Brahim Benjelloun Touimi on 2024-10-25

View PDF (2 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/09/2024

Director's details changed for Mr Othman Benjelloun on 2024-08-26

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

29/08/2024

Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 37 Sun Street London EC2M 2PL

View PDF (1 pages)

20/08/2024

Director's details changed for Mr Said Adren on 2024-08-17

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Brahim Benjelloun Touimi on 2024-08-17

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Othman Benjelloun on 2024-08-17

View PDF (2 pages)

17/08/2024

Registered office address changed from 26 Upper Brook Street Mayfair London W1K 7QE to 37 Sun Street London EC2M 2PL on 2024-08-17

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

07/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

07/09/2023

Director's details changed for Mr Said Adren on 2023-08-26

View PDF (2 pages)

07/09/2023

Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE

View PDF (1 pages)

10/08/2023

Cessation of Othman Benjelloun as a person with significant control on 2023-07-27

View PDF (1 pages)

10/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2023

Appointment of Mr Khalid Nasr as a director on 2023-03-16

View PDF (2 pages)

25/03/2023

Appointment of Mr Said Adren as a director on 2023-03-16

View PDF (2 pages)

14/03/2023

Termination of appointment of Houssam El Hak Morssi Barakat as a director on 2023-03-14

View PDF (1 pages)

15/02/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE

View PDF (1 pages)

15/02/2023

Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 26 Upper Brook Street Mayfair London W1K 7QE

View PDF (1 pages)

14/02/2023

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

14/02/2023

Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE

View PDF (1 pages)

14/01/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-30

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of David Suratgar as a director on 2022-08-14

View PDF (1 pages)

22/03/2022

Auditor's resignation

View PDF (1 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (5 pages)

16/06/2021

Termination of appointment of Mohammed Agoumi as a director on 2021-06-01

View PDF (1 pages)

19/03/2021

Statement by Directors

View PDF (1 pages)

19/03/2021

Statement of capital on 2021-03-19

View PDF (3 pages)

19/03/2021

Solvency Statement dated 18/03/21

View PDF (1 pages)

19/03/2021

Resolutions

View PDF (2 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Statement of company's objects

View PDF (2 pages)

03/02/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Re-registration of Memorandum and Articles

View PDF (27 pages)

03/02/2021

Re-registration from a public company to a private limited company

View PDF (1 pages)

25/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

07/01/2021

Termination of appointment of Mohammed Bircharef as a director on 2020-12-23

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

01/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

11/06/2019

Appointment of Mr Houssam El Hak Morssi Barakat as a director on 2019-05-29

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

24/07/2018

Memorandum and Articles of Association

View PDF (66 pages)

24/07/2018

Resolutions

View PDF (1 pages)

11/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (64 pages)

29/08/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

19/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (65 pages)

07/12/2016

Resolutions

View PDF (1 pages)

01/09/2016

Register inspection address has been changed from Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

31/08/2016

Register(s) moved to registered office address 26 Upper Brook Street Mayfair London W1K 7QE

View PDF (1 pages)

31/08/2016

Register(s) moved to registered inspection location Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

30/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (9 pages)

01/07/2015

Appointment of Mr Mohammed Bircharef as a director on 2015-06-24

View PDF (2 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (75 pages)

29/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (7 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/01/2014

Auditor's resignation

View PDF (1 pages)

27/01/2014

Appointment of Mr Brahim Benjelloun Touimi as a director

View PDF (2 pages)

22/01/2014

Auditor's resignation

View PDF (1 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

14/11/2013

Resolutions

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

21/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (51 pages)

09/06/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/06/2013

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

01/11/2012

Resolutions

View PDF (1 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (3 pages)

13/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (51 pages)

29/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

29/08/2012

Appointment of Mr Mohammed Agoumi as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Ramz Hamzaoui as a director

View PDF (1 pages)

23/09/2011

Appointment of Mr Ramz Brehme Hamzaoui as a director

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

16/09/2011

Termination of appointment of Jeremy Carver as a director

View PDF (1 pages)

15/09/2011

Termination of appointment of Peter Cooke as a director

View PDF (1 pages)

15/09/2011

Termination of appointment of a director

View PDF (1 pages)

15/09/2011

Termination of appointment of Stanislas Yassukovich as a director

View PDF (1 pages)

06/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (52 pages)

04/03/2011

Termination of appointment of Abdel Ayed as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (10 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Director's details changed for Abdel Jelil Ayed on 2010-08-27

View PDF (3 pages)

06/09/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2010-08-27

View PDF (2 pages)

06/09/2010

Director's details changed for Othman Benjelloun on 2010-08-27

View PDF (2 pages)

01/09/2010

Certificate of change of name

View PDF (2 pages)

01/09/2010

Change of name notice

View PDF (2 pages)

18/06/2010

Termination of appointment of Eric Aouani as a director

View PDF (1 pages)

14/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (52 pages)

09/10/2009

Director's details changed for Cbe Stanislas Michael Yassukovich on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Jeremy Powys Carver on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Cbe Peter William Cooke on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Eric Aouani on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr David Suratgar on 2009-10-01

View PDF (2 pages)

04/09/2009

Return made up to 27/08/09; full list of members

View PDF (5 pages)

04/09/2009

Director's change of particulars / stanislas yassukovich / 11/09/2006

View PDF (1 pages)

04/09/2009

Director's change of particulars / peter cooke / 11/09/2006

View PDF (2 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (51 pages)

19/06/2009

Memorandum and Articles of Association

View PDF (52 pages)

19/06/2009

Resolutions

View PDF (1 pages)

16/06/2009

Ad 02/06/09\gbp si 30000000@1=30000000\gbp ic 64172748/94172748\

View PDF (2 pages)

06/05/2009

Memorandum and Articles of Association

View PDF (66 pages)

06/05/2009

Nc inc already adjusted 30/04/09

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (3 pages)

13/04/2009

Memorandum and Articles of Association

View PDF (66 pages)

06/04/2009

Nc inc already adjusted 09/03/09

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (2 pages)

27/08/2008

Return made up to 27/08/08; full list of members

View PDF (5 pages)

27/08/2008

Director's change of particulars / jeremy carver / 11/09/2006

View PDF (2 pages)

27/08/2008

Director's change of particulars / othman benjelloun / 10/02/2005

View PDF (1 pages)

27/08/2008

Director's change of particulars / eric aouani / 10/02/2005

View PDF (1 pages)

27/08/2008

Director's change of particulars / peter cooke / 11/09/2006

View PDF (2 pages)

08/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (45 pages)

29/02/2008

Memorandum and Articles of Association

View PDF (66 pages)

29/02/2008

Statement of affairs

View PDF (9 pages)

29/02/2008

Ad 26/02/08\gbp si 34172748@1=34172748\gbp ic 30000000/64172748\

View PDF (2 pages)

29/02/2008

Nc inc already adjusted 26/02/08

View PDF (1 pages)

29/02/2008

Resolutions

View PDF (1 pages)

30/08/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

24/08/2007

Memorandum and Articles of Association

View PDF (66 pages)

20/07/2007

Certificate of change of name

View PDF (2 pages)

17/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

02/05/2007

Ad 02/05/07--------- £ si 25000000@1=25000000 £ ic 5000000/30000000

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

31/08/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

05/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Ad 04/10/05--------- £ si 4950000@1=4950000 £ ic 50000/5000000

View PDF (4 pages)

11/10/2005

Nc inc already adjusted 04/10/05

View PDF (1 pages)

11/10/2005

Memorandum and Articles of Association

View PDF (65 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

05/10/2005

Certificate of change of name

View PDF (2 pages)

02/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

08/03/2005

Location of register of members

View PDF (1 pages)

24/02/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/02/2005

Application to commence business

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Ad 10/02/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Registered office changed on 23/02/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

23/02/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

18/11/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMCE INTERNATIONAL (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/09/2012 - 29/11/2022	1142
Suratgar, David	Director	09/02/2005 - 13/08/2022	15
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	26/08/2004 - 09/09/2012	35
Benjelloun, Othman	Director	10/02/2005 - Present	2
Layton, Matthew Robert	Director	26/08/2004 - 09/02/2005	645

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 BMCE INTERNATIONAL (HOLDINGS) LIMITED

BMCE INTERNATIONAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/08/2004 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 4 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 BMCE INTERNATIONAL (HOLDINGS) LIMITED?

BMCE INTERNATIONAL (HOLDINGS) LIMITED is currently Active. It was registered on 27/08/2004 .

Where is BMCE INTERNATIONAL (HOLDINGS) LIMITED located?

BMCE INTERNATIONAL (HOLDINGS) LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does BMCE INTERNATIONAL (HOLDINGS) LIMITED do?

BMCE INTERNATIONAL (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BMCE INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.