BM INVEST LTD
120 HIGH ROAD, LONDON N2 9ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11152088
- Last Updated: 01 Jun 2023
Company Profile
BM INVEST LTD was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in LONDON. BM INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 9 months and 25 days.
| Name | BM INVEST LTD |
|---|---|
| Company number | 11152088 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
120 HIGH ROAD LONDON N2 9ED |
|---|---|
| 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 Akay Kine Nationality: Russian |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Murat Moldagaliyev Nationality: Kazakh |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1379 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BM INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| BM INVEST LTD | 16 Jan 2018 |