Euromoney Bml Limited

Company Name	Euromoney Bml Limited
Company Status	Dissolved
Company Number	10975335
Category	Private Limited Company
Incorporation Date	21 September 2017(6 years, 7 months ago)
Dissolution Date	23 May 2023 (11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 May 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Closed
Appointed	14 June 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Bridgette Jane Hennigan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Sarah Joanne Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(3 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(3 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

20 January 2021	Appointment of Mr Richard Austin Haley as a director on 15 January 2021 (2 pages)
20 January 2021	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021 (1 page)
15 October 2020	Solvency Statement dated 28/09/20 (1 page)
15 October 2020	Statement of capital on 15 October 2020 GBP 1 (5 pages)
15 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2020	Statement by Directors (1 page)
10 June 2020	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages)
26 May 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
26 May 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (14 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
13 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
13 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (177 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
20 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (11 pages)
20 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
23 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (159 pages)
1 May 2019	Resolutions RES13 ‐ Reduction of share premium account 01/05/2019 (2 pages)
1 May 2019	Statement by Directors (1 page)
1 May 2019	Solvency Statement dated 01/05/19 (1 page)
1 May 2019	Statement of capital on 1 May 2019 GBP 10,001 (3 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
12 June 2018	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 (2 pages)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
31 May 2018	Termination of appointment of Bridgette Jane Hennigan as a director on 31 May 2018 (1 page)
9 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages)
11 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 10,001 (8 pages)
11 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 10,001 (8 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 (39 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 (39 pages)

Euromoney Bml Limited

Business Activity

Directors

Location

Accounts

Filing History

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