Bma Investments Limited in London

Bma Investments Limited

Bma Investments started in year 1992 as Private Limited Company with registration number 02683429. The Bma Investments company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in St Pancras at Tavistock Square. Postal code: WC1H 9JP. Since June 13, 2002 Bma Investments Limited is no longer carrying the name Bma Nominees.

The company has 2 directors, namely Neeta M., Trevor P.. Of them, Trevor P. has been with the company the longest, being appointed on 10 December 2018 and Neeta M. has been with the company for the least time - from 28 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bma Investments Limited Address / Contact

Office Address	Tavistock Square
Office Address2	London
Town	St Pancras
Post code	WC1H 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02683429
Date of Incorporation	Mon, 3rd Feb 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Neeta M.

Position: Director

Appointed: 28 May 2022

Trevor P.

Position: Director

Appointed: 10 December 2018

Tom G.

Position: Director

Appointed: 10 July 2019

Resigned: 27 May 2022

Belinda P.

Position: Director

Appointed: 08 August 2018

Resigned: 31 March 2019

Andrew D.

Position: Director

Appointed: 02 November 2011

Resigned: 31 October 2018

Keith W.

Position: Director

Appointed: 02 November 2011

Resigned: 31 July 2018

Hamish M.

Position: Director

Appointed: 28 July 2010

Resigned: 28 June 2012

Ajay O.

Position: Secretary

Appointed: 30 April 2009

Resigned: 15 March 2019

Matthew O.

Position: Secretary

Appointed: 08 August 2003

Resigned: 14 August 2008

Kim L.

Position: Secretary

Appointed: 27 June 2003

Resigned: 08 August 2003

Brent M.

Position: Secretary

Appointed: 01 February 2003

Resigned: 27 June 2003

David P.

Position: Director

Appointed: 18 September 2002

Resigned: 30 June 2011

William A.

Position: Director

Appointed: 18 January 2002

Resigned: 18 September 2002

Roger D.

Position: Secretary

Appointed: 18 January 2002

Resigned: 01 February 2003

Leigh W.

Position: Director

Appointed: 31 December 1999

Resigned: 02 November 2011

Peter H.

Position: Secretary

Appointed: 03 February 1993

Resigned: 18 January 2002

Michael C.

Position: Director

Appointed: 03 February 1992

Resigned: 18 January 2002

John R.

Position: Director

Appointed: 03 February 1992

Resigned: 18 February 2000

Michael B.

Position: Director

Appointed: 03 February 1992

Resigned: 24 March 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is British Medical Association from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

British Medical Association

Bma House Tavistock Square, London, WC1H 9JP, England

Legal authority	England & Wales
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	8848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Bma Nominees	June 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2014: 2000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2013: 2000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 9th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (18 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, May 2008	accounts	Free Download (14 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (15 pages)
363s	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 1, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (14 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (15 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (14 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (14 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (4 pages)
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 8, 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Period up to February 5, 2001 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 5, 2001 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, February 2001	accounts	Free Download (4 pages)
363s	Period up to March 31, 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 31, 2000 (Secretary's particulars changed;director resigned)	annual return
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (4 pages)
363s	Period up to March 31, 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 31, 2000 (Secretary's particulars changed;director resigned)	annual return
363s	Period up to April 17, 1999 - Annual return with full member list filed on: 17th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 17, 1999 - Annual return with full member list filed on: 17th, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, February 1998	accounts	Free Download (4 pages)
363s	Period up to February 26, 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 26, 1998 - Annual return with full member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 24th, March 1997	accounts	Free Download
363s	Period up to March 24, 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 24, 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 24th, March 1997	accounts
363s	Period up to January 12, 1996 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 12, 1996 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 12th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 12th, January 1996	accounts	Free Download (4 pages)
363s	Period up to March 24, 1995 - Annual return with full member list filed on: 24th, March 1995	annual return	Free Download (6 pages)
363s	Period up to March 24, 1995 - Annual return with full member list filed on: 24th, March 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 24th, March 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 24th, March 1995	accounts	Free Download (4 pages)
363s	Period up to April 8, 1994 - Annual return with full member list filed on: 8th, April 1994	annual return
363s	Period up to April 8, 1994 - Annual return with full member list filed on: 8th, April 1994	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 8th, April 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 8th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 2nd, June 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 2nd, June 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to April 27, 1993 filed on: 27th, April 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to April 27, 1993 filed on: 27th, April 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, October 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, October 1992	accounts	Free Download