Bmma Capital Limited. Head office in London. Check Director.

Bmma Capital Limited, London

Bmma Capital Limited is a private limited company. Formerly, it was named Bbma Capital Limited (it was changed on 2017-12-19). Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the aforementioned 6 years old firm was incorporated on 2017-12-15 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this business: Eytan B. (appointed on 15 December 2017).

About
Name: Bmma Capital Limited
Number: 11114200
Incorporation date: 2017-12-15
End of financial year: 31 January


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ahmet M.

15 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Menahem B.

15 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-01-31
Number Shares Allotted	100
Shareholder Funds	74

The date for Bmma Capital Limited confirmation statement filing is 2023-12-28. The last one was submitted on 2022-12-14. The target date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Ahmet M. who has 1/2 or less of shares, 1/2 or less of voting rights. Menahem B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, October 2022 \| accounts	Free Download (10 pages)
CH01	On 2021/10/05 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, November 2021 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2021/06/01 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/06/01 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/06/01 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/06/07. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom filed on: 7th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 5th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 7th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
CH01	On 2019/06/20 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 7th, May 2019 \| officers	Free Download (1 page)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 7th, May 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/05/07. New Address: Citypoint 1 Ropemaker Street London EC2Y 9HT. Previous address: Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom filed on: 7th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/14 filed on: 20th, December 2018 \| confirmation statement	Free Download (5 pages)
SH01	470887.00 USD is the capital in company's statement on 2018/02/16 filed on: 29th, March 2018 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/01/31, originally was 2019/01/31. filed on: 9th, January 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2017/12/21 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/12/20 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/01/31. Originally it was 2018/12/31 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/12/19 filed on: 19th, December 2017 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, December 2017 \| incorporation	Free Download (55 pages)

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