BM CAP ONE LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 06627073
- Last Updated: 01 Mar 2024
Company Profile
BM CAP ONE LIMITED was incorporated on Monday, June 23, 2008 as a Private Limited Company with registered address in LONDON. BM CAP ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 4 months and 21 days.
| Name | BM CAP ONE LIMITED |
|---|---|
| Company number | 06627073 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henricus Peter Theodorus Van Neer Nationality: Dutch |
Dates: Tuesday, April 11, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against BM CAP ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BM CAP ONE LIMITED | 23 Jun 2008 |