Company number 06627073
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
EUR 374,043
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BM CAP ONE LIMITED are www.bmcapone.co.uk, and www.bm-cap-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bm Cap One Limited is a Private Limited Company.
The company registration number is 06627073. Bm Cap One Limited has been working since 23 June 2008.
The present status of the company is Active. The registered address of Bm Cap One Limited is Suite B 29 Harley Street London W1g 9qr. . VAN NEER, Henricus Peter Theodorus is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 20 September 2010
Appointed Date: 23 June 2008
Persons With Significant Control
BM CAP ONE LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
01 Jul 2009
Ad 01/07/09\eur si 15000@1=15000\eur ic 359044/374044\
21 Apr 2009
Ad 21/04/09\eur si 359041@1=359041\eur ic 3/359044\
19 Dec 2008
Eur nc 325000/375000\01/11/08
26 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Jun 2008
Incorporation