Bmak Fx Limited. Head office in Epsom. Check Director.

Bmak Fx Limited, Epsom

Bmak Fx Limited is a private limited company. Situated at 4 The Headway, Ewell, Epsom KT17 1UJ, the above-mentioned 10 years old company was incorporated on 2013-05-07 and is categorised as "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in the enterprise: Bernadette L. (appointed on 21 July 2017), Kenneth L. (appointed on 07 May 2013), Christopher S. (appointed on 07 May 2013). Moving to the secretaries (1 in total), we can name: Christopher S. (appointed on 07 May 2013).

About
Name: Bmak Fx Limited
Number: 08516941
Incorporation date: 2013-05-07
End of financial year: 31 March


Address:	4 The Headway Ewell Epsom KT17 1UJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Kenneth L.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	1,818	203,098	1,179,768	1,258,061	937,788	6,647,696	7,019,515	6,352,838	725,513	722,113
Total Assets Less Current Liabilities	100	43,206	7,760,392	8,653,684	8,539,478	7,894,976	6,985,057	6,814,912	6,312,269	722,073	722,113
Fixed Assets	-	51,000	7,565,105	7,503,111	7,304,113	6,967,198	471,576	-	-	-	-
Intangible Fixed Assets	-	51,000	7,565,105	7,503,111	-	-	-	-	-	-	-
Number Shares Allotted	1	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	-7,753	120,389	385,684	571,477	-	-	-	-	-	-

The date for Bmak Fx Limited confirmation statement filing is 2024-05-29. The most current one was submitted on 2023-05-15. The date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 15, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 15, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 15, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, May 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 15, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 15, 2020 filed on: 17th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2020 to March 31, 2020 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 15th, November 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 15, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 15, 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	On July 21, 2017 new director was appointed. filed on: 19th, May 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 4 the Headway Ewell Epsom Surrey KT17 1UJ. Change occurred on August 18, 2017. Company's previous address: 76 New Forest Drive Brockenhurst Hampshire SO42 7QW. filed on: 18th, August 2017 \| address	Free Download (2 pages)
AP01	On July 21, 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (3 pages)
AP01	On July 21, 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates May 15, 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 1, 2013: 100.00 GBP filed on: 10th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, October 2013 \| resolution
AA	Dormant company accounts made up to July 31, 2013 filed on: 19th, August 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2014 to July 31, 2013 filed on: 27th, May 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2013 \| incorporation	Free Download (9 pages)

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