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Bmh Investment London Ltd LONDON


Bmh Investment London Ltd is a private limited company situated at 2-4 Cork Street, London W1S 3LG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Margaux H., appointed on 09 March 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-10-23 and the date for the following filing is 2024-11-06. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bmh Investment London Ltd Address / Contact

Office Address 2-4 Cork Street
Town London
Post code W1S 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12279843
Date of Incorporation Thu, 24th Oct 2019
Industry Residents property management
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Margaux H.

Position: Director

Appointed: 09 March 2021

Chloe R.

Position: Director

Appointed: 24 October 2019

Resigned: 09 March 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Nera Holding Sarl from L-1882 Luxembourg, Luxembourg. This PSC is categorised as "a sarl" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Symphony Holding Sa that put Fribourg, Switzerland as the address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nera Holding Sarl

3/A 3/A Rue Guillaume J. Kroll, L-1882 Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number B245733
Notified on 17 November 2020
Nature of control: 75,01-100% shares

Symphony Holding Sa

1 Rue De Romont, C/O Fidraco Sa, Fribourg, 1700, Switzerland

Legal authority Swiss
Legal form Societe Anonyme
Country registered Switzerland
Place registered Registre Des Companies Suisse
Registration number Che-341.960.258
Notified on 24 October 2019
Ceased on 17 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand9 31612 700
Current Assets97 931161 155
Debtors88 615148 455
Other Debtors74 57084 570
Property Plant Equipment111 849620 703
Other
Accrued Liabilities900940
Accumulated Depreciation Impairment Property Plant Equipment 69 146
Average Number Employees During Period11
Corporation Tax Payable 5 540
Creditors453 4421 020 095
Fixed Assets334 024842 878
Increase From Depreciation Charge For Year Property Plant Equipment 69 146
Investments Fixed Assets222 175222 175
Net Current Assets Liabilities-355 511-858 940
Other Creditors451 251652 544
Other Investments Other Than Loans222 175222 175
Prepayments Accrued Income7 5718 482
Profit Loss-31 4875 425
Property Plant Equipment Gross Cost111 849689 849
Recoverable Value-added Tax6 474 
Total Additions Including From Business Combinations Property Plant Equipment111 849578 000
Total Assets Less Current Liabilities-21 487-16 062
Trade Creditors Trade Payables1 291346 665
Trade Debtors Trade Receivables 55 403

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 23rd Oct 2023
filed on: 30th, October 2023
Free Download (3 pages)

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