Bmk 47 Limited is a private limited company registered at 8A Electric Avenue, London SW9 8JX. Incorporated on 2022-11-08, this 1-year-old company is run by 1 director.
Director David N., appointed on 08 November 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "real estate agencies" (Standard Industrial Classification: 68310).
The last confirmation statement was filed on 2023-02-28 and the date for the next filing is 2024-03-14.
| Office Address | 8a Electric Avenue |
| Town | London |
| Post code | SW9 8JX |
| Country of origin | United Kingdom |
| Registration Number | 14470893 |
| Date of Incorporation | Tue, 8th Nov 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 8th Aug 2024 (87 days left) |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 08 November 2022
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Fishnet Hotels Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Bmk Property Investment Limited that entered London, England as the address. This PSC has a legal form of "a private company 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.
Fishnet Hotels Limited
8a Electric Avenue, London, SW9 8JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11321537 |
| Notified on | 16 April 2024 |
| Nature of control: |
75,01-100% shares |
Bmk Property Investment Limited
8a Electric Avenue, London, SW9 8JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07190746 |
| Notified on | 8 November 2022 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/04/16 filed on: 16th, April 2024 |
persons with significant control | Free Download (2 pages) |
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