Bma Law Limited LONDON


Founded in 2014, Bma Law, classified under reg no. 09195241 is an active company. Currently registered at Bma House WC1H 9JP, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Gareth W., Nigel W.. Of them, Nigel W. has been with the company the longest, being appointed on 29 December 2014 and Gareth W. has been with the company for the least time - from 1 June 2019. As of 28 March 2024, there were 5 ex directors - Justin Q., Helen M. and others listed below. There were no ex secretaries.

Bma Law Limited Address / Contact

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

Company Information / Profile

Registration Number 09195241
Date of Incorporation Fri, 29th Aug 2014
Industry Solicitors
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Gareth W.

Position: Director

Appointed: 01 June 2019

Nigel W.

Position: Director

Appointed: 29 December 2014

Justin Q.

Position: Director

Appointed: 14 November 2019

Resigned: 14 November 2019

Helen M.

Position: Director

Appointed: 28 April 2015

Resigned: 23 January 2017

Richard S.

Position: Director

Appointed: 29 December 2014

Resigned: 16 March 2017

Vivian D.

Position: Director

Appointed: 29 December 2014

Resigned: 03 July 2019

Robert D.

Position: Director

Appointed: 29 August 2014

Resigned: 28 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 8 names. As we discovered, there is Scott C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Renaissance Trust Corporation Limited that entered Brighton, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Nigel W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Scott C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights

Renaissance Trust Corporation Limited

Pacific House 126 Dyke Road, Brighton, BN1 3TE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04240495
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gareth W.

Notified on 1 June 2019
Nature of control: significiant influence or control

Tracy C.

Notified on 6 April 2016
Ceased on 26 October 2022
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Vivian D.

Notified on 6 April 2016
Ceased on 3 July 2019
Nature of control: significiant influence or control

Richard S.

Notified on 6 April 2016
Ceased on 16 March 2017
Nature of control: significiant influence or control

Helen M.

Notified on 6 April 2016
Ceased on 23 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024-02-01 director's details were changed
filed on: 14th, February 2024
Free Download (2 pages)

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