BMF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 25/07/2525 July 2025 New | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 25/07/2525 July 2025 New | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-11-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/07/2431 July 2024 | Change of details for Sanne Trustee Company Uk Limited as a person with significant control on 2023-01-16 |
| 03/10/233 October 2023 | Full accounts made up to 2022-11-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 13/07/2313 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Apex Trust Corporate Limited as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-13 |
| 08/12/218 December 2021 | Full accounts made up to 2020-11-30 |
| 10/09/2110 September 2021 | Termination of appointment of Beejadhursingh Surnam as a director on 2021-08-20 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 27/04/2127 April 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 30/03/2130 March 2021 | |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARC SPEIGHT |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THEOBALD |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH SURNAM |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/02/1526 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/02/1522 February 2015 | SECTION 519 CA 2006 |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR TIMOTHY PAUL THEOBALD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANUJ NEHRA |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 12/06/1312 June 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 20/08/1220 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLWARD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANUJ NEHRA |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/12/034 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED BRICKGLADE LIMITED CERTIFICATE ISSUED ON 28/11/03 |
| 11/09/0311 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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