Bmf Holdings Limited. Head office in London. Check Director.

Bmf Holdings Limited, London

Bmf Holdings Limited is a private limited company. Formerly, it was named Brickglade Limited (changed on 2003-11-28). Situated at 6Th Floor, 125 London Wall, London EC2Y 5AS, the aforementioned 20 years old company was incorporated on 2003-07-25 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: Marc S. (appointed on 24 April 2018).

About
Name: Bmf Holdings Limited
Number: 04846251
Incorporation date: 2003-07-25
End of financial year: 30 November


Address:	6th Floor 125 London Wall London EC2Y 5AS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sanne Trustee Company Uk Limited

6 April 2016 - 30 March 2021

Address	6th Floor London Wall, London, EC2Y 5AS, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05027542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bmf Holdings Limited confirmation statement filing is 2024-08-06. The most current confirmation statement was submitted on 2023-07-23. The due date for the next accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only business Sanne Trustee Company Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Wall, EC2Y 5AS London.

Company filing

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Type		Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 3rd, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 3rd, October 2023 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 30th November 2021 filed on: 18th, July 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th November 2020 filed on: 8th, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 6th, October 2020 \| accounts	Free Download (24 pages)
AD01	New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on Friday 21st August 2020. Company's previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. filed on: 21st, August 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 10th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 26th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 15th, May 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th November 2015 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th August 2015 capital
AD01	New registered office address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred on Friday 31st July 2015. Company's previous address: C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP. filed on: 31st, July 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 6th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 4th, June 2014 \| accounts	Free Download (15 pages)
AD01	Change of registered office on Monday 7th April 2014 from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England filed on: 7th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 25th July 2013 capital
AD01	Change of registered office on Wednesday 12th June 2013 from 20 Churchill Place Canary Wharf London E14 5HJ filed on: 12th, June 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 20th, February 2013 \| accounts	Free Download (15 pages)
AD01	Change of registered office on Friday 9th November 2012 from 1St Floor Phoenix House 18 King William Street London EC4N 7BP filed on: 9th, November 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 5th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 22nd, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 11th, March 2010 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/05/2009 from 8TH floor 68 king william street london EC4N 7DZ filed on: 13th, May 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 4th, March 2009 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 30th, June 2008 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 23rd, May 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 23rd, May 2007 \| accounts	Free Download (15 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 23rd August 2006 (Secretary's particulars changed) annual return
287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ filed on: 2nd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ filed on: 2nd, June 2006 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th November 2005 filed on: 3rd, March 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2005 filed on: 3rd, March 2006 \| accounts	Free Download (21 pages)
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 9th, May 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 9th, May 2005 \| accounts	Free Download (20 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 12th August 2004 (Registered office changed on 12/08/04) annual return
287	Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ filed on: 5th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ filed on: 5th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 10 upper bank street london E14 5JJ filed on: 16th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 10 upper bank street london E14 5JJ filed on: 16th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/12/03 from: 200 aldersgate street london EC1A 4JJ filed on: 4th, December 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 04/12/03 from: 200 aldersgate street london EC1A 4JJ filed on: 4th, December 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2003 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 25th, July 2003 \| incorporation	Free Download (25 pages)

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