BMM (P&T) LTD
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 11438898
- Last Updated: 01 Mar 2024
Company Profile
BMM (P&T) LTD was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in LONDON. BMM (P&T) LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 6 years 7 months and 25 days.
| Name | BMM (P&T) LTD |
|---|---|
| Company number | 11438898 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Hartley Nationality: British |
Dates: Wednesday, November 24, 2021 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
|
| Mr John Lucas Nationality: British |
Dates: Wednesday, November 24, 2021 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
|
| Tay River Holdings Ltd 1 Lime Street, EC3M 7HA |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Dennis Forster Nationality: British |
Dates: Friday, October 19, 2018 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
|
| Mr John Lucas Nationality: British |
Dates: Thursday, June 28, 2018 - Friday, October 19, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMM (P&T) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMM (P&T) LTD | 28 Jun 2018 |