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Bmn Gp Limited LONDON


Bmn Gp Limited is a private limited company situated at Apartment 41 Chiltern Place, 66 Chiltern Street, London W1U 4EJ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-26, this 6-year-old company is run by 1 director.
Director Melissa B., appointed on 20 November 2020.
The company is officially categorised as "development of building projects" (SIC: 41100). According to CH records there was a change of name on 2017-08-10 and their previous name was Bmn Adl Limited.
The latest confirmation statement was sent on 2023-06-25 and the due date for the subsequent filing is 2024-07-09. Furthermore, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

Bmn Gp Limited Address / Contact

Office Address Apartment 41 Chiltern Place
Office Address2 66 Chiltern Street
Town London
Post code W1U 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10836423
Date of Incorporation Mon, 26th Jun 2017
Industry Development of building projects
End of financial Year 30th June
Company age 7 years old
Account next due date Thu, 31st Mar 2022 (729 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Melissa B.

Position: Director

Appointed: 20 November 2020

Nicola S.

Position: Director

Appointed: 26 June 2017

Resigned: 20 November 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Melissa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicola S. This PSC owns 25-50% shares and has 25-50% voting rights.

Melissa B.

Notified on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Nicola S.

Notified on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bmn Adl August 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Current Assets  984 500
Net Assets Liabilities222
Other
Creditors77984 507
Fixed Assets999
Net Current Assets Liabilities-7-7984 500
Total Assets Less Current Liabilities99984 509

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
First compulsory strike-off notice placed in Gazette
filed on: 19th, March 2024
Free Download (1 page)

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