Menna Overview
Here’s a quick overview of BMF HOLDINGS LIMITED 👀 — a London based business that started in 2003.
BMF HOLDINGS LIMITED
- Company statusactive
- Company No04846251
- Age23 years Incorporated 25 July 2003
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
BMF HOLDINGS LIMITED is an active company incorporated on 25 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Legacy
5 Years Ago on 27 Apr 2021
Court Order
5 Years Ago on 26 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 13 Jul 2023 | |
| SPEIGHT, Marc | director | Apr 1985 | 24 Apr 2018 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 13 Jul 2023 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 13 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Trustee Company (Uk) Limited | 06 Apr 2016 |
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DELAMARE CARDS MTN ISSUER PLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BMF HOLDINGS LIMITED 👀 — a London based business that started in 2003.