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.
Office Address | Apex Parade |
Office Address2 | 2 Selvage Lane |
Town | London |
Post code | NW7 3JT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Net Worth | 10 000 | 10 000 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
Cash Bank In Hand | 4 000 | 4 000 | |||||
Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 10 000 | 10 000 | |||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 000 | 6 000 | 10 000 | 10 000 | |||
Number Shares Allotted | 10 000 | 10 000 | 1 | 10 000 | 10 000 | 10 000 | |
Par Value Share | 1 | 1 | 10 000 | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 10 000 | 10 000 | |||||
Share Capital Allotted Called Up Paid | 10 000 | 10 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 1, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (5 pages) |
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