BML GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

05828402

Incorporation date

25/05/2006

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

18/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

05/09/2024

Termination of appointment of Torsten Goesch as a director on 2024-09-03

View PDF (1 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

15/09/2023

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

View PDF (6 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

20/12/2022

Director's details changed for Dr Jonathan Paul Hepple on 2022-12-19

View PDF (2 pages)

22/09/2022

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

View PDF (7 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

29/11/2019

Termination of appointment of Graham Eric Fagg as a director on 2019-11-29

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

18/04/2018

Registered office address changed from C/O C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England to C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA on 2018-04-18

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

05/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

24/11/2016

Registered office address changed from Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England to C/O C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 2016-11-24

View PDF (1 pages)

31/10/2016

Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 2016-10-31

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

04/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

09/07/2014

Termination of appointment of Graham Fagg as a director

View PDF (1 pages)

09/07/2014

Appointment of Mr Graham Eric Fagg as a director

View PDF (2 pages)

09/07/2014

Secretary's details changed for Rosetta Capital Limited on 2012-09-15

View PDF (1 pages)

09/07/2014

Director's details changed for Dr Torsten Goesch on 2014-01-01

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

23/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

23/07/2013

Appointment of Mr Jonathan Paul Hepple as a director

View PDF (2 pages)

23/07/2013

Appointment of Dr Torsten Goesch as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Graham Eric Fagg as a director

View PDF (2 pages)

25/09/2012

Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 2012-09-25

View PDF (1 pages)

25/09/2012

Registered office address changed from C/O the Accounts Bureau 1 Warwick Row 2Nd Floor London SW1E 5ER United Kingdom on 2012-09-25

View PDF (1 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

20/06/2011

Secretary's details changed for Rosetta Capital Limited on 2011-04-15

View PDF (2 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/04/2011

Registered office address changed from C/O the Accounts Bureau Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom on 2011-04-12

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

30/06/2010

Secretary's details changed for Rosetta Capital Limited on 2009-10-01

View PDF (2 pages)

29/06/2010

Secretary's details changed for Rosetta Capital Limited on 2009-09-03

View PDF (1 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/09/2009

Registered office changed on 03/09/2009 from the accounts bureau 1 warwick row london SW1E 5ER

View PDF (1 pages)

14/07/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

14/07/2009

Director's change of particulars / michael forer / 19/11/2008

View PDF (1 pages)

13/07/2009

Secretary's change of particulars / bioscience managers LIMITED / 19/11/2008

View PDF (2 pages)

09/05/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

30/01/2009

Registered office changed on 30/01/2009 from 243 knightsbridge london SW7 1DN

View PDF (1 pages)

30/01/2009

Secretary's change of particulars / bioscience managers LIMITED / 22/01/2009

View PDF (1 pages)

30/01/2009

Director's change of particulars / michael forer / 22/01/2009

View PDF (1 pages)

06/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

04/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

21/08/2006

Certificate of change of name

View PDF (2 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Registered office changed on 14/06/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-73.81 % *

* during past year

Cash in Bank

£836.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
5
7.25K
-
0.00
3.19K
-

2022
5
10.21K
-
0.00
836.00
-

2022
5
10.21K
-
0.00
836.00
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

10.21K £40.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

836.00 £-73.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bml General Partner Limited	Corporate Secretary	30/05/2006 - Present	1
Goesch, Torsten, Dr	Director	02/05/2013 - 03/09/2024	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/2006 - 30/05/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/05/2006 - 30/05/2006	43699
Fagg, Graham Eric	Director	02/05/2013 - 29/11/2019	12

Persons with Significant Control

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

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Description

About BML GENERAL PARTNER LIMITED

BML GENERAL PARTNER LIMITED is an(a) Active company incorporated on 25/05/2006 with the registered office located at C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BML GENERAL PARTNER LIMITED?

BML GENERAL PARTNER LIMITED is currently Active. It was registered on 25/05/2006 .

Where is BML GENERAL PARTNER LIMITED located?

BML GENERAL PARTNER LIMITED is registered at C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA.

What does BML GENERAL PARTNER LIMITED do?

BML GENERAL PARTNER LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does BML GENERAL PARTNER LIMITED have?

BML GENERAL PARTNER LIMITED had 5 employees in 2022.

What is the latest filing for BML GENERAL PARTNER LIMITED?

The latest filing was on 18/07/2025: Total exemption full accounts made up to 2024-12-31.