Bmfac Ltd is a private limited company situated at Lower Wield House, Lower Wield, Alresford SO24 9RX. Incorporated on 2022-10-17, this 1-year-old company is run by 2 directors and 1 secretary.
Director Ashley W., appointed on 18 October 2023. Director Archie L., appointed on 18 October 2023.
Moving on to secretaries, we can mention: Jacqueline T., appointed on 24 October 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
| Office Address | Lower Wield House |
| Office Address2 | Lower Wield |
| Town | Alresford |
| Post code | SO24 9RX |
| Country of origin | United Kingdom |
| Registration Number | 14423917 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (70 days left) |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
Position: Secretary
Appointed: 24 October 2023
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 18 October 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Salus Holdco Limited from Alresford, United Kingdom. This PSC is classified as "a private limited company", 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 entity in the PSC register is Babylon Seven Real Estate Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Salus Holdco Limited
Lower Wield House Lower Wield, Alresford, SO24 9RX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14956313 |
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Babylon Seven Real Estate Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09337083 |
| Notified on | 17 October 2022 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 144239170005, created on January 17, 2024 filed on: 1st, February 2024 |
mortgage | Free Download (6 pages) |
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