BMLL TECHNOLOGIES LIMITED

Q: What is the latest filing for BMLL TECHNOLOGIES LIMITED?

The latest filing was on 21/08/2026: Current accounting period extended from 2026-04-30 to 2026-09-30.

Key Data

Status

Active

Company No.

Incorporation date

09/04/2014

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2014)

21/08/2026

Current accounting period extended from 2026-04-30 to 2026-09-30

View PDF (1 pages)

02/07/2026

Statement of capital following an allotment of shares on 2026-06-12

View PDF (5 pages)

21/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (22 pages)

30/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2026

Change of share class name or designation

View PDF (2 pages)

27/01/2026

Change of details for Monometrics Bidco Ltd as a person with significant control on 2025-11-21

View PDF (2 pages)

26/01/2026

Withdrawal of a person with significant control statement on 2026-01-26

View PDF (2 pages)

26/01/2026

Notification of Monometrics Bidco Ltd as a person with significant control on 2025-11-21

View PDF (2 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (33 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (10 pages)

08/12/2025

Resolutions

View PDF (38 pages)

02/12/2025

Appointment of Nigel Brian Stephens Medhurst as a director on 2025-11-21

View PDF (2 pages)

02/12/2025

Termination of appointment of Patrick Cooney as a director on 2025-11-21

View PDF (1 pages)

02/12/2025

Termination of appointment of Kristina Walsh Karnovsky as a director on 2025-11-21

View PDF (1 pages)

02/12/2025

Termination of appointment of Niall Campbell Cameron as a director on 2025-11-21

View PDF (1 pages)

02/12/2025

Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2025-11-21

View PDF (1 pages)

13/11/2025

Satisfaction of charge 089887060002 in full

View PDF (1 pages)

11/11/2025

Group of companies' accounts made up to 2025-04-30

View PDF (34 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (6 pages)

14/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (18 pages)

11/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (23 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (4 pages)

08/11/2024

Memorandum and Articles of Association

View PDF (74 pages)

08/11/2024

Resolutions

View PDF (22 pages)

08/11/2024

Resolutions

View PDF (22 pages)

08/11/2024

Memorandum and Articles of Association

View PDF (74 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (4 pages)

30/10/2024

Appointment of Patrick Cooney as a director on 2024-10-01

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (17 pages)

08/04/2024

Termination of appointment of Simon John Waugh as a director on 2024-03-05

View PDF (1 pages)

08/04/2024

Appointment of Mr Niall Campbell Cameron as a director on 2024-03-05

View PDF (2 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (6 pages)

30/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (13 pages)

27/10/2023

Satisfaction of charge 089887060001 in full

View PDF (1 pages)

08/09/2023

Resolutions

View PDF (38 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (6 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (6 pages)

01/08/2023

Termination of appointment of Thomas Maguire as a director on 2023-07-21

View PDF (1 pages)

03/07/2023

Registration of charge 089887060002, created on 2023-06-29

View PDF (45 pages)

26/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-25

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (18 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (6 pages)

06/02/2023

Termination of appointment of Stuart Connolly as a director on 2023-02-03

View PDF (1 pages)

31/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (13 pages)

10/01/2023

Appointment of Thomas Maguire as a director on 2022-11-29

View PDF (2 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (6 pages)

30/11/2022

Appointment of Jtc (Uk) Limited as a secretary on 2022-11-29

View PDF (2 pages)

30/11/2022

Termination of appointment of Halco Secretaries Limited as a secretary on 2022-11-29

View PDF (1 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (6 pages)

22/11/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-22

View PDF (1 pages)

03/11/2022

Appointment of Kristina Walsh Karnovsky as a director on 2022-10-24

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (74 pages)

02/11/2022

Termination of appointment of Johannes Sulzberger as a director on 2022-10-24

View PDF (1 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (7 pages)

05/10/2022

Resolutions

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (17 pages)

02/11/2021

Registration of charge 089887060001, created on 2021-11-01

View PDF (45 pages)

21/07/2021

Resolutions

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (12 pages)

23/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-02

View PDF (9 pages)

23/06/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

14/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (16 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (60 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (8 pages)

22/12/2020

Resolutions

View PDF (2 pages)

21/12/2020

Change of share class name or designation

View PDF (2 pages)

21/12/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

01/05/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (12 pages)

01/05/2020

Cessation of Hugh Christensen as a person with significant control on 2019-06-21

View PDF (1 pages)

01/05/2020

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

06/03/2020

Appointment of Mr Stuart Connolly as a director on 2020-03-04

View PDF (2 pages)

07/02/2020

Solvency Statement dated 27/01/20

View PDF (4 pages)

07/02/2020

Statement of capital on 2020-02-07

View PDF (6 pages)

07/02/2020

Statement by Directors

View PDF (4 pages)

07/02/2020

Resolutions

View PDF (1 pages)

05/02/2020

Termination of appointment of Keith Busuttil as a director on 2020-01-24

View PDF (1 pages)

30/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

20/01/2020

Appointment of Mr Paul Ian Humphrey as a director on 2020-01-02

View PDF (2 pages)

01/11/2019

Appointment of Mr Lee Hodgkinson as a director on 2019-10-02

View PDF (2 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (4 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (6 pages)

10/07/2019

Resolutions

View PDF (63 pages)

24/06/2019

Termination of appointment of Hugh Christensen as a director on 2019-06-21

View PDF (1 pages)

13/06/2019

Termination of appointment of John Macpherson as a director on 2019-05-17

View PDF (1 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (10 pages)

18/04/2019

Statement of capital following an allotment of shares on 2018-12-16

View PDF (3 pages)

07/11/2018

Termination of appointment of Nigel Edgerton as a director on 2018-11-06

View PDF (1 pages)

14/09/2018

Second filing for the appointment of John Macpherson as a director

View PDF (6 pages)

05/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-17

View PDF (7 pages)

03/08/2018

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

26/07/2018

Termination of appointment of David Charles Little as a director on 2018-07-16

View PDF (1 pages)

26/07/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (4 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

25/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (9 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

12/10/2017

Appointment of Iq Capital Directors Nominees Ltd as a director on 2017-09-07

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Keith Busuttil on 2017-09-25

View PDF (2 pages)

15/09/2017

Appointment of Mr Keith Busuttil as a director on 2017-09-07

View PDF (2 pages)

14/09/2017

Termination of appointment of Kerry Symington as a director on 2017-09-07

View PDF (1 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (3 pages)

26/07/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

23/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (11 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (3 pages)

03/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-22

View PDF (7 pages)

03/03/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (4 pages)

16/02/2017

Termination of appointment of Stephen Charles Holden as a director on 2017-02-16

View PDF (1 pages)

23/11/2016

Appointment of John Macpherson as a director on 2016-11-08

View PDF (3 pages)

18/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-08-25

View PDF (7 pages)

12/10/2016

Appointment of Mrs Kerry Symington as a director on 2016-09-05

View PDF (2 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (5 pages)

30/09/2016

Resolutions

View PDF (46 pages)

22/09/2016

Appointment of Mr David Charles Little as a director on 2016-09-05

View PDF (2 pages)

20/09/2016

Appointment of Mr Nigel Edgerton as a director on 2016-09-05

View PDF (2 pages)

20/09/2016

Termination of appointment of Henry Hunter Lobb as a director on 2016-09-05

View PDF (1 pages)

20/09/2016

Appointment of Mr Stephen Charles Holden as a director on 2016-09-05

View PDF (2 pages)

20/06/2016

Full accounts made up to 2016-04-30

View PDF (25 pages)

06/06/2016

Previous accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (11 pages)

04/03/2016

Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

19/01/2016

Appointment of Simon John Waugh as a director on 2016-01-01

View PDF (2 pages)

09/12/2015

Appointment of Halco Secretaries Limited as a secretary on 2015-11-20

View PDF (2 pages)

04/11/2015

Resolutions

View PDF (38 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

07/09/2015

Appointment of Mr Johannes Sulzberger as a director on 2015-09-07

View PDF (2 pages)

04/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/08/2015

Termination of appointment of Mark Lucian Child as a director on 2015-08-13

View PDF (1 pages)

23/07/2015

Register inspection address has been changed from Croft Chambers Bancroft Hitchin Hertfordshire SG5 1JQ England to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ

View PDF (1 pages)

23/07/2015

Register(s) moved to registered inspection location Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ

View PDF (1 pages)

23/07/2015

Register inspection address has been changed to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ

View PDF (1 pages)

21/07/2015

Registered office address changed from 63 Christ Church Street London SW3 4AB to 5 Fleet Place London EC4M 7rd on 2015-07-21

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (4 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

02/02/2015

Resolutions

View PDF (1 pages)

02/02/2015

Sub-division of shares on 2014-12-20

View PDF (5 pages)

27/01/2015

Resolutions

View PDF (1 pages)

27/01/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (3 pages)

27/01/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

27/01/2015

Resolutions

View PDF (1 pages)

27/01/2015

Consolidation of shares on 2014-12-20

View PDF (5 pages)

05/10/2014

Appointment of Mr Henry Hunter Lobb as a director on 2014-09-09

View PDF (2 pages)

04/10/2014

Appointment of Mr Mark Lucian Child as a director on 2014-10-04

View PDF (2 pages)

09/04/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

09/04/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

BMLL TECHNOLOGIES LIMITED has not submitted financial statements

BMLL TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BMLL TECHNOLOGIES LIMITED

BMLL TECHNOLOGIES LIMITED is an Active company incorporated on 09/04/2014 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. 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 BMLL TECHNOLOGIES LIMITED?

BMLL TECHNOLOGIES LIMITED is currently Active. It was registered on 09/04/2014 .

Where is BMLL TECHNOLOGIES LIMITED located?

BMLL TECHNOLOGIES LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does BMLL TECHNOLOGIES LIMITED do?

BMLL TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BMLL TECHNOLOGIES LIMITED?

The latest filing was on 21/08/2026: Current accounting period extended from 2026-04-30 to 2026-09-30.