BM HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 08796909
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/01/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BM HOLDCO LIMITED are www.bmholdco.co.uk, and www.bm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bm Holdco Limited is a Private Limited Company. The company registration number is 08796909. Bm Holdco Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Bm Holdco Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. VIVANTI-GOUGH, Deborah is a Director of the company. WRAY, Nigel William is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 29 November 2013
Director
GUMM, Sandra Louise
Appointed Date: 29 January 2016
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 29 November 2013
66 years old
Director
VIVANTI-GOUGH, Deborah
Appointed Date: 29 November 2013
57 years old
Director
WRAY, Nigel William
Appointed Date: 29 November 2013
77 years old

Persons With Significant Control

Prestbury Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BM HOLDCO LIMITED Events

10 Apr 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 29/01/2016
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2016
Appointment of Miss Sandra Louise Gumm as a director on 29 January 2016
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 4 more events
22 Apr 2015
Memorandum and Articles of Association
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
28 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 2

BM HOLDCO LIMITED Charges

16 March 2015
Charge code 0879 6909 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…
16 March 2015
Charge code 0879 6909 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…

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