BM Holdco Limited

Company Name	BM Holdco Limited
Company Status	Dissolved
Company Number	08796909
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 5 months ago)
Dissolution Date	16 November 2022 (1 year, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Darren Mark Arman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr John Neil Stewart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Deborah Vivanti-Gough
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	K Shah & Co Buckingham House East Buckingham Parad Stanmore Middlesex HA7 4EB

Director Name	Mr Ben Walford
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	K Shah & Co Buckingham House East Buckingham Parad Stanmore Middlesex HA7 4EB

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Euro Blue Investments LTD 50.00% Ordinary
1 at £1	Nicholas Mark Leslau 50.00% Ordinary

Financials

Year	2014
Gross Profit	£16,022
Net Worth	-£25,974
Current Liabilities	£257,832

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Charges

16 March 2015	Delivered on: 29 July 2015 Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Classification: A registered charge Outstanding
16 March 2015	Delivered on: 23 July 2015 Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Classification: A registered charge Outstanding

Filing History

16 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 September 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 2,700 (4 pages)
12 August 2019	Appointment of Mr John Neil Stewart as a director on 29 July 2019 (2 pages)
9 August 2019	Termination of appointment of Sandra Louise Gumm as a director on 29 July 2019 (1 page)
9 August 2019	Termination of appointment of Ben Walford as a director on 29 July 2019 (1 page)
9 August 2019	Termination of appointment of Nigel William Wray as a director on 29 July 2019 (1 page)
9 August 2019	Appointment of Mr Darren Mark Arman as a director on 29 July 2019 (2 pages)
9 August 2019	Termination of appointment of Nicholas Mark Leslau as a director on 29 July 2019 (1 page)
9 August 2019	Termination of appointment of Sandra Louise Gumm as a secretary on 29 July 2019 (1 page)
5 August 2019	Notification of 3 Ap Investments Limited as a person with significant control on 29 July 2019 (2 pages)
5 August 2019	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 5 August 2019 (1 page)
5 August 2019	Cessation of Prestbury Investment Holdings Ltd as a person with significant control on 29 July 2019 (1 page)
23 January 2019	Confirmation statement made on 29 November 2018 with updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (21 pages)
23 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
19 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 August 2017	Appointment of Mr Ben Walford as a director on 31 July 2017 (2 pages)
11 August 2017	Appointment of Mr Ben Walford as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Deborah Vivanti-Gough as a director on 20 July 2017 (1 page)
31 July 2017	Termination of appointment of Deborah Vivanti-Gough as a director on 20 July 2017 (1 page)
10 April 2017	Full accounts made up to 31 March 2016 (22 pages)
10 April 2017	Full accounts made up to 31 March 2016 (22 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/01/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/01/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2016	Appointment of Miss Sandra Louise Gumm as a director on 29 January 2016 (2 pages)
24 February 2016	Appointment of Miss Sandra Louise Gumm as a director on 29 January 2016 (2 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
11 September 2015	Full accounts made up to 31 March 2015 (15 pages)
11 September 2015	Full accounts made up to 31 March 2015 (15 pages)
19 August 2015	Director's details changed for Deborah Vivanti-Gough on 26 May 2015 (2 pages)
19 August 2015	Director's details changed for Deborah Vivanti-Gough on 26 May 2015 (2 pages)
29 July 2015	Registration of a charge with Charles court order to extend. Charge code 087969090002, created on 16 March 2015 (54 pages)
29 July 2015	Registration of a charge with Charles court order to extend. Charge code 087969090002, created on 16 March 2015 (54 pages)
23 July 2015	Registration of a charge with Charles court order to extend. Charge code 087969090001, created on 16 March 2015 (53 pages)
23 July 2015	Registration of a charge with Charles court order to extend. Charge code 087969090001, created on 16 March 2015 (53 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2015	Memorandum and Articles of Association (25 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2015	Memorandum and Articles of Association (25 pages)
14 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
14 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
28 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (6 pages)
28 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (6 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 2 (34 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 2 (34 pages)

BM Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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