BM UK GROUP LTD

125 SHIRLAND ROAD, LONDON  W9 2EP
  • Active
  • Private Limited Company
  • Company No. 13883901
  • Last Updated: 01 Mar 2024

Company Profile

BM UK GROUP LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in LONDON. BM UK GROUP LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 2 years 7 months and 20 days.

Name BM UK GROUP LTD
Company number 13883901
Company type Private Limited Company
Incorporation date 31 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 125 SHIRLAND ROAD
LONDON
W9 2EP
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
Miss Monica-Loredana Hasas Nationality: Romanian Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Mr Issam Abdul Karim Nationality: British Dates: Monday, January 31, 2022 - Monday, January 31, 2022
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 DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BM UK GROUP LTD.

Previous Names

Name Change Date
BM UK GROUP LTD 31 Jan 2022