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Bmf Holdings Limited LONDON


Bmf Holdings started in year 2003 as Private Limited Company with registration number 04846251. The Bmf Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AS. Since Friday 28th November 2003 Bmf Holdings Limited is no longer carrying the name Brickglade.

The company has one director. Marc S., appointed on 24 April 2018. There are currently no secretaries appointed. As of 28 March 2024, there were 15 ex directors - Coral B., James S. and others listed below. There were no ex secretaries.

Bmf Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 125 London Wall
Town London
Post code EC2Y 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04846251
Date of Incorporation Fri, 25th Jul 2003
Industry Non-trading company
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Capita Trust Corporate Services Limited

Position: Corporate Director

Appointed: 13 July 2023

Capita Trust Corporate Limited

Position: Corporate Secretary

Appointed: 13 July 2023

Capita Trust Corporate Limited

Position: Corporate Director

Appointed: 13 July 2023

Marc S.

Position: Director

Appointed: 24 April 2018

Coral B.

Position: Director

Appointed: 14 December 2018

Resigned: 13 July 2023

James S.

Position: Director

Appointed: 12 October 2017

Resigned: 14 December 2018

Beejadhursingh S.

Position: Director

Appointed: 08 March 2016

Resigned: 20 August 2021

Timothy T.

Position: Director

Appointed: 30 June 2014

Resigned: 25 April 2017

Jason B.

Position: Director

Appointed: 01 June 2013

Resigned: 08 March 2016

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 June 2013

Resigned: 13 July 2023

Martin S.

Position: Director

Appointed: 01 June 2013

Resigned: 12 April 2018

Ahsan I.

Position: Director

Appointed: 10 August 2012

Resigned: 01 June 2013

Neville S.

Position: Director

Appointed: 31 January 2012

Resigned: 01 June 2013

Anuj N.

Position: Director

Appointed: 31 December 2011

Resigned: 30 June 2014

Jason B.

Position: Director

Appointed: 17 March 2010

Resigned: 10 August 2012

Vincent R.

Position: Director

Appointed: 19 July 2004

Resigned: 31 January 2012

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 27 November 2003

Resigned: 01 June 2013

Keith M.

Position: Director

Appointed: 27 November 2003

Resigned: 31 December 2011

Nigel B.

Position: Director

Appointed: 27 November 2003

Resigned: 05 April 2004

Jonathan R.

Position: Director

Appointed: 27 November 2003

Resigned: 22 March 2005

David P.

Position: Director

Appointed: 25 July 2003

Resigned: 27 November 2003

Matthew L.

Position: Nominee Director

Appointed: 25 July 2003

Resigned: 27 November 2003

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2003

Resigned: 27 November 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Sanne Trustee Company Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanne Trustee Company Uk Limited

6th Floor London Wall, London, EC2Y 5AS, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05027542
Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brickglade November 28, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts data made up to Wednesday 30th November 2022
filed on: 3rd, October 2023
Free Download

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