BML PN LIMITED

Key Data

Status

Active

Company No.

10571547

Incorporation date

18/01/2017

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 18/01/2017)

31/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (3 pages)

25/03/2025

Notification of Bml Global Holdings C.V. as a person with significant control on 2025-03-21

View PDF (2 pages)

25/03/2025

Cessation of Actuant Hungary Holding Kft as a person with significant control on 2025-03-21

View PDF (1 pages)

29/01/2025

Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 2025-01-24

View PDF (1 pages)

29/01/2025

Termination of appointment of Philip Ashley Jefferson as a director on 2025-01-24

View PDF (1 pages)

29/01/2025

Appointment of Mr Imran Khalid Malik as a director on 2025-01-24

View PDF (2 pages)

29/01/2025

Appointment of Mr Erik Martin De Greef as a director on 2025-01-24

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

09/01/2025

Full accounts made up to 2024-08-31

View PDF (17 pages)

31/07/2024

Statement of capital on 2024-07-31

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (2 pages)

31/07/2024

Solvency Statement dated 31/07/24

View PDF (1 pages)

31/07/2024

Statement by Directors

View PDF (1 pages)

27/04/2024

Full accounts made up to 2023-08-31

View PDF (17 pages)

23/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

19/12/2023

Appointment of Mr Philip Ashley Jefferson as a director on 2023-12-01

View PDF (2 pages)

18/12/2023

Termination of appointment of Paul James O'connell as a director on 2023-12-01

View PDF (1 pages)

09/06/2023

Full accounts made up to 2022-08-31

View PDF (16 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of Richard Martin Roman as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

12/01/2022

Full accounts made up to 2021-08-31

View PDF (17 pages)

01/10/2021

Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-10-01

View PDF (1 pages)

29/09/2021

Appointment of Mr Paul James O’Connell as a director on 2021-09-27

View PDF (2 pages)

23/09/2021

Termination of appointment of James Richard Gaskell as a director on 2021-09-01

View PDF (1 pages)

26/05/2021

Full accounts made up to 2020-08-31

View PDF (16 pages)

29/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

28/09/2020

Termination of appointment of Nicholas James Gemmell as a director on 2020-09-28

View PDF (1 pages)

28/09/2020

Appointment of Mr James Richard Gaskell as a director on 2020-09-28

View PDF (2 pages)

28/09/2020

Termination of appointment of Nicholas James Gemmell as a secretary on 2020-09-28

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-08-31

View PDF (15 pages)

27/03/2019

Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

View PDF (1 pages)

27/03/2019

Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-08-31

View PDF (15 pages)

14/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

23/01/2018

Full accounts made up to 2017-08-31

View PDF (15 pages)

17/01/2018

Director's details changed for Mr Richard Martin Roman on 2018-01-16

View PDF (2 pages)

15/01/2018

Previous accounting period shortened from 2018-01-31 to 2017-08-31

View PDF (1 pages)

20/12/2017

Appointment of Mr Richard Martin Roman as a director on 2017-12-18

View PDF (2 pages)

19/12/2017

Termination of appointment of Terence Martin Braatz as a director on 2017-12-18

View PDF (1 pages)

19/12/2017

Appointment of Mr Nicholas James Gemmell as a secretary on 2017-12-18

View PDF (2 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (3 pages)

18/01/2017

Incorporation

View PDF (32 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

31/08/2024

Next confirmation date

17/01/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Braatz, Terence Martin	Director	18/01/2017 - 18/12/2017	17
Gaskell, James Richard	Director	28/09/2020 - 01/09/2021	22
Roman, Richard Martin	Director	18/12/2017 - 30/09/2022	25
De Greef, Erik Martin	Director	24/01/2025 - Present	69
Malik, Imran Khalid	Director	24/01/2025 - Present	18

Persons with Significant Control

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

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15/04/1996

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

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Description

About BML PN LIMITED

BML PN LIMITED is an(a) Active company incorporated on 18/01/2017 with the registered office located at 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD. 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 BML PN LIMITED?

BML PN LIMITED is currently Active. It was registered on 18/01/2017 .

Where is BML PN LIMITED located?

BML PN LIMITED is registered at 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD.

What does BML PN LIMITED do?

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

What is the latest filing for BML PN LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-17 with updates.