Bmf Holdco Limited, London
Bmf Holdco Limited is a private limited company. Once, it was named Bmf Franchise Limited (it was changed on 2020-09-02). Situated at Grosvenor Arch, Battersea, London SW11 8AB, the aforementioned 4 years old firm was incorporated on 2020-03-18 and is officially classified as "fitness facilities" (Standard Industrial Classification: 93130).5 directors can be found in the enterprise: Edward G. (appointed on 14 September 2020), Rupert T. (appointed on 14 September 2020), Christopher S. (appointed on 01 September 2020).
| About | |
|---|---|
| Name: Bmf Holdco Limited | |
| Number: 12524044 | |
| Incorporation date: 2020-03-18 | |
| End of financial year: 31 December |
| Address: |
Grosvenor Arch Battersea London SW11 8AB |
| SIC code: |
93130 - Fitness facilities |
Company staff
People with significant control
Christopher S.
1 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
1 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Be Military Fit Holdings Ltd
16 November 2020
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | England & Wales |
| Registration number | 12859246 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
18 March 2020 - 1 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,691,336 | 1,752,745 | 1,355,545 |
| Fixed Assets | - | 29,917 | 1,187,604 |
| Total Assets Less Current Liabilities | 1,592,309 | 1,776,601 | 2,481,600 |
The deadline for Bmf Holdco Limited confirmation statement filing is 2023-11-30. The latest one was submitted on 2022-11-16. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Christopher S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Be Military Fit Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/16 filed on: 1st, December 2023 | confirmation statement |
Free Download
(4 pages)
|