FOREX BMC UK LTD
FLAT 18, COCHRANE HOUSE, SHIP LEOPARD STREET, PORTSMOUTH PO1 3EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11850384
- Last Updated: 01 Jan 2024
Company Profile
FOREX BMC UK LTD was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in PORTSMOUTH. FOREX BMC UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 5 years 11 months and 23 days.
| Name | FOREX BMC UK LTD |
|---|---|
| Company number | 11850384 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 18, COCHRANE HOUSE SHIP LEOPARD STREET PORTSMOUTH PO1 3EL |
|---|---|
| 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 |
|---|---|
| Mrs Simplicia Rodriguez Salumbides Nationality: Filipino |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Faustino Salumbides Nationality: British |
Dates: Wednesday, February 27, 2019 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Randy Oreto Porta Nationality: Filipino |
Dates: Wednesday, February 27, 2019 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Eloisa Mercedes Vicente Francisco Nationality: Filipino |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-450 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOREX BMC UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOREX BMC UK LTD | 27 Feb 2019 |