Bm Soho Limited LONDON


Bm Soho Limited is a private limited company registered at 65 Brushfield Street, London E1 6AA. This 6 months-old company, incorporated on 2023-11-01 is run by 2 directors and 1 secretary.
Director Anastasios G., appointed on 01 November 2023. Director Alexander L., appointed on 01 November 2023.
Switching the focus to secretaries, we can name: Alexander L., appointed on 01 November 2023.
The company is classified as "licensed restaurants" (SIC code: 56101).

Bm Soho Limited Address / Contact

Office Address 65 Brushfield Street
Town London
Post code E1 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15253372
Date of Incorporation Wed, 1st Nov 2023
Industry Licensed restaurants
End of financial Year 30th November
Company age 6 months
Account next due date Fri, 1st Aug 2025 (429 days left)
Return next due date Fri, 22nd Nov 2024 (177 days left)
Return last made up date Wed, 8th Nov 2023

Company staff

Alexander L.

Position: Secretary

Appointed: 01 November 2023

Anastasios G.

Position: Director

Appointed: 01 November 2023

Alexander L.

Position: Director

Appointed: 01 November 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Brother Marcus Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anastasios G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brother Marcus Limited

65 Brushfield Street, London, E1 6AA, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09990976
Notified on 2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anastasios G.

Notified on 1 November 2023
Ceased on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander L.

Notified on 1 November 2023
Ceased on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control 2023/11/02
filed on: 8th, November 2023
Free Download (1 page)

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