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B&M Capital Investment Ltd. LONDON


Founded in 2015, B&M Capital Investment, classified under reg no. 09660873 is an active company. Currently registered at Apex Parade NW7 3JT, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Dusan S., appointed on 15 May 2023. In addition, a secretary was appointed - Monika K., appointed on 16 May 2023. As of 28 March 2024, there were 2 ex directors - Vivien R., Dusan S. and others listed below. There were no ex secretaries.

B&M Capital Investment Ltd. Address / Contact

Office Address Apex Parade
Office Address2 2 Selvage Lane
Town London
Post code NW7 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09660873
Date of Incorporation Mon, 29th Jun 2015
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Monika K.

Position: Secretary

Appointed: 16 May 2023

Dusan S.

Position: Director

Appointed: 15 May 2023

Vivien R.

Position: Director

Appointed: 01 March 2023

Resigned: 15 May 2023

Dusan S.

Position: Director

Appointed: 29 June 2015

Resigned: 01 March 2023

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we established, there is Monika K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Dusan S. This PSC has significiant influence or control over the company,. Then there is Error, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Monika K.

Notified on 15 May 2023
Nature of control: significiant influence or control

Dusan S.

Notified on 16 May 2023
Nature of control: significiant influence or control

Error

2 Selvage Lane, London, NW7 3JT, England

Legal authority England
Legal form Limited
Country registered England
Place registered Company House
Registration number 09660873
Notified on 29 June 2016
Ceased on 19 May 2023
Nature of control: 25-50% voting rights

Monika K.

Notified on 1 January 2020
Ceased on 1 May 2023
Nature of control: 75,01-100% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth10 00010 000     
Balance Sheet
Cash Bank On Hand 10 00010 00010 00010 00010 000 
Net Assets Liabilities 10 00010 00010 00010 00010 00010 000
Cash Bank In Hand4 0004 000     
Net Assets Liabilities Including Pension Asset Liability10 00010 000     
Reserves/Capital
Shareholder Funds10 00010 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset6 0006 000   10 00010 000
Number Shares Allotted10 00010 000110 00010 00010 000 
Par Value Share1110 000111 
Total Assets Less Current Liabilities     10 00010 000
Share Capital Allotted Called Up Paid10 00010 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with updates October 1, 2023
filed on: 8th, December 2023
Free Download (5 pages)

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