BMF HOLDCO LIMITED

Key Data

Status

Active

Company No.

12524044

Incorporation date

18/03/2020

Size

Unaudited abridged

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2020)

07/01/2026

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

23/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

04/11/2025

Registered office address changed from Grosvenor Arch Battersea London SW11 8AB England to 69-71 Lambeth Walk London SE11 6DX on 2025-11-04

View PDF (1 pages)

22/09/2025

Termination of appointment of David Anthony John St George as a director on 2025-09-11

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

06/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

25/11/2024

Termination of appointment of Rupert David Tate as a director on 2024-10-31

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/06/2022

Director's details changed for Mr Rupert David Tate on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr David Anthony John St George on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Christopher Henry George St George on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Edward Michael Bear Grylls on 2022-06-01

View PDF (2 pages)

09/06/2022

Change of details for Mr David Anthony John St George as a person with significant control on 2022-06-01

View PDF (2 pages)

09/06/2022

Change of details for Mr Christopher Henry George St George as a person with significant control on 2022-06-01

View PDF (2 pages)

08/06/2022

Registered office address changed from 6 New Street Square Eighth Floor London EC4A 3AQ England to Grosvenor Arch Battersea London SW11 8AB on 2022-06-08

View PDF (1 pages)

26/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

18/11/2020

Change of details for Be Millitary Fit Holdings Ltd as a person with significant control on 2020-11-16

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (5 pages)

18/11/2020

Notification of Be Millitary Fit Holdings Ltd as a person with significant control on 2020-11-16

View PDF (2 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Appointment of Mr Rupert David Tate as a director on 2020-09-14

View PDF (2 pages)

01/10/2020

Appointment of Mr Edward Michael Bear Grylls as a director on 2020-09-14

View PDF (2 pages)

25/09/2020

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Registration of charge 125240440002, created on 2020-09-14

View PDF (54 pages)

23/09/2020

Registration of charge 125240440001, created on 2020-09-14

View PDF (53 pages)

18/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

11/09/2020

Director's details changed for Mr Christopher Henry George St George on 2020-09-09

View PDF (2 pages)

11/09/2020

Change of details for Mr Christopher Henry George St George as a person with significant control on 2020-09-09

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

02/09/2020

Notification of David Anthony John St George as a person with significant control on 2020-09-01

View PDF (2 pages)

02/09/2020

Notification of Christopher Henry George St George as a person with significant control on 2020-09-01

View PDF (2 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

02/09/2020

Appointment of Mr Christopher Henry George St George as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Appointment of Mr David Anthony John St George as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Resolutions

View PDF (3 pages)

01/09/2020

Cessation of Timothy Donal North Surridge as a person with significant control on 2020-09-01

View PDF (1 pages)

01/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

31/03/2020

Registered office address changed from 6 New Street Square London EC4A 3AQ England to 6 New Street Square Eighth Floor London EC4A 3AQ on 2020-03-31

View PDF (1 pages)

18/03/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.43 % *

* during past year

Cash in Bank

£9,984.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
23.98K
-
0.00
68.54K
-

2022
0
57.29K
-
0.00
9.98K
-

2022
0
57.29K
-
0.00
9.98K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

57.29K £138.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.98K £-85.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tate, Rupert David	Director	14/09/2020 - 31/10/2024	31
Grylls, Edward Michael Bear	Director	14/09/2020 - Present	35
St George, David Anthony John	Director	01/09/2020 - 11/09/2025	11
Surridge, Timothy Donal North	Director	18/03/2020 - Present	11
Mr Christopher Henry George St George	Director	01/09/2020 - Present	12

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BMF HOLDCO LIMITED

BMF HOLDCO LIMITED is an(a) Active company incorporated on 18/03/2020 with the registered office located at 69-71 Lambeth Walk, London SE11 6DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BMF HOLDCO LIMITED?

BMF HOLDCO LIMITED is currently Active. It was registered on 18/03/2020 .

Where is BMF HOLDCO LIMITED located?

BMF HOLDCO LIMITED is registered at 69-71 Lambeth Walk, London SE11 6DX.

What does BMF HOLDCO LIMITED do?

BMF HOLDCO LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BMF HOLDCO LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-16 with updates.