| Company Name | BMML Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07617929 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Alexander Francis Stanley Wright |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
| Director Name | Mr Michael Daniel Marks |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2016(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 December 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
| Director Name | Mr Charles Daniel Desmond |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
| Director Name | Mr Prem Anand Mohan Raj |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
| Director Name | Justine Tatiana Javier Borja |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 2011(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 March 2013) |
| Role | Analyst Private Equity Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
| Director Name | Lauren Diane McGibbon |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2011(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 March 2013) |
| Role | Principal, Private Equity Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
| Director Name | Mr Rory Matthew Buck |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 2016) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
Contact
| Website | mailboxlife.com |
|---|---|
| Telephone | 0121 6321000 |
| Telephone region | Birmingham |
Location
| Registered Address | Level 1 89 Wardour Street London W1F 0UB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Brockton Capital Fund Ii Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 3 May 2018 | Delivered on: 4 May 2018 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Outstanding |
|---|---|
| 24 March 2017 | Delivered on: 30 March 2017 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Outstanding |
| 26 September 2011 | Delivered on: 5 October 2011 Persons entitled: Pramerica Real Estate Capital a S.a R.L. Classification: Charge over shares Secured details: All monies due or to become due from any obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schedule. Arch (holdco) LTD ordinary shares 1 nominal value £1 registered holder bmml holdco limited. The chargor as continuing security for the payment and discharge of all secured liabilities with full title guarantee charges all its rights title and interest in and to the charge property by way of fixed charge in favour of the security trustee see image for full details. Outstanding |
| 10 May 2011 | Delivered on: 18 May 2011 Persons entitled: Aareal Bank Ag, Wiesbaden as Security Trustee Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Name of company: arch (holdco) LTD, shares: ordinary, no. Of shares: 1, nominal value: £1.00 all its rights, title and interest in and to the charged property by way of first fixed charge see image for full details. Outstanding |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2020 | Application to strike the company off the register (1 page) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 1 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 4 May 2018 | Registration of charge 076179290004, created on 3 May 2018 (10 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 26 March 2018 | Director's details changed for Mr Alexander Francis Stanley Wright on 20 March 2018 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 30 March 2017 | Registration of charge 076179290003, created on 24 March 2017 (30 pages) |
| 30 March 2017 | Registration of charge 076179290003, created on 24 March 2017 (30 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 September 2016 | Appointment of Mr Michael Daniel Marks as a director on 31 August 2016 (2 pages) |
| 7 September 2016 | Termination of appointment of Rory Matthew Buck as a director on 31 August 2016 (1 page) |
| 7 September 2016 | Appointment of Mr Michael Daniel Marks as a director on 31 August 2016 (2 pages) |
| 7 September 2016 | Termination of appointment of Rory Matthew Buck as a director on 31 August 2016 (1 page) |
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 June 2014 | Registered office address changed from Level 1 89 Wardour Street London W1F 0UB on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from Level 1 89 Wardour Street London W1F 0UB on 26 June 2014 (1 page) |
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 4 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Termination of appointment of Justine Borja as a director (1 page) |
| 27 March 2013 | Termination of appointment of Lauren Mcgibbon as a director (1 page) |
| 27 March 2013 | Appointment of Mr Rory Matthew Buck as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Rory Matthew Buck as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Alexander Francis Stanley Wright as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Alexander Francis Stanley Wright as a director (2 pages) |
| 27 March 2013 | Termination of appointment of Lauren Mcgibbon as a director (1 page) |
| 27 March 2013 | Termination of appointment of Justine Borja as a director (1 page) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Director's details changed for Lauren Mcgibbon on 1 January 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Lauren Mcgibbon on 1 January 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Lauren Mcgibbon on 1 January 2012 (2 pages) |
| 10 January 2012 | Appointment of Justine Tatiana Javier Borja as a director (4 pages) |
| 10 January 2012 | Appointment of Justine Tatiana Javier Borja as a director (4 pages) |
| 10 January 2012 | Appointment of Lauren Mcgibbon as a director (3 pages) |
| 10 January 2012 | Appointment of Lauren Mcgibbon as a director (3 pages) |
| 3 January 2012 | Termination of appointment of Prem Mohan Raj as a director (2 pages) |
| 3 January 2012 | Termination of appointment of Charles Desmond as a director (2 pages) |
| 3 January 2012 | Termination of appointment of Prem Mohan Raj as a director (2 pages) |
| 3 January 2012 | Termination of appointment of Charles Desmond as a director (2 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 20 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 20 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 20 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 18 May 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 18 May 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 April 2011 | Incorporation (36 pages) |
| 28 April 2011 | Incorporation (36 pages) |