BM HOLDCO LIMITED
6 SNOW HILL, LONDON EC1A 2AY- Liquidation
- Private Limited Company
- Company No. 08796909
- Last Updated: 01 Oct 2022
Company Profile
BM HOLDCO LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in LONDON. BM HOLDCO LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 6 days.
| Name | BM HOLDCO LIMITED |
|---|---|
| Company number | 08796909 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| 3 Ap Investments Limited Buckingham Parade, HA7 4EB |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Prestbury Investment Holdings Ltd 18 Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2021, (-1016 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BM HOLDCO LIMITED | 29 Nov 2013 |