Menna Overview
Here’s a quick overview of BMCE INTERNATIONAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.
BMCE INTERNATIONAL (HOLDINGS) LIMITED
- Company statusactive
- Company No05216566
- Age21 years 11 months Incorporated 27 August 2004
- Officers4
Address
37 Sun Street, London, EC2M 2PL, United Kingdom
BMCE INTERNATIONAL (HOLDINGS) LIMITED is an active company incorporated on 27 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 15 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 15 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 14 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jan 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADREN, Said | director | Aug 1970 | 16 Mar 2023 |
| BENJELLOUN, Othman | director | Nov 1932 | 10 Feb 2005 |
| BENJELLOUN-TOUIMI, M'Hammed Brahim | director | Mar 1960 | 13 Dec 2013 |
| NASR, Khalid | director | Jan 1967 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Othman Benjelloun | Nov 1932 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CARVER, Jeremy Powys, Cbe are mutual persons.
CARVER, Jeremy Powys, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
PUDGE, David John are mutual persons.
SURATGAR, David are mutual persons.
SURATGAR, David are mutual persons.
SURATGAR, David are mutual persons.
SURATGAR, David are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
BANK OF AFRICA UNITED KINGDOM PLC
ADREN, Said, BENJELLOUN-TOUIMI, M'Hammed Brahim, AGOUMI, Mohammed, AOUANI, Eric, AYED, Abdel Jelil, BARAKAT, Houssam El Hak Morssi, HAMZAOUI, Ramz Brehme, SURATGAR, David are mutual persons.
BMCE BANK
BENJELLOUN, Othman are mutual persons.
ESPIRITO SANTO FINANCIAL GROUP S.A.
BENJELLOUN, Othman are mutual persons.
BATH FUNDING LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
REDIRECTED COLLECTIONS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
WALTER P MOORE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
INSPIREPLACE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PETALSTEM LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
THE PROTIMOS EDUCATIONAL TRUST
CARVER, Jeremy Powys, Cbe are mutual persons.
INTERNATIONAL RESCUE COMMITTEE, U.K.
CARVER, Jeremy Powys, Cbe are mutual persons.
TRANSPARENCY INTERNATIONAL (UK)
CARVER, Jeremy Powys, Cbe are mutual persons.
THE PROTIMOS FOUNDATION
CARVER, Jeremy Powys, Cbe are mutual persons.
INTERNATIONAL TAX AND INVESTMENT CENTER
CARVER, Jeremy Powys, Cbe are mutual persons.
INTEGRITY ACTION
CARVER, Jeremy Powys, Cbe are mutual persons.
SUSSEX HERITAGE TRUST LIMITED
CARVER, Jeremy Powys, Cbe are mutual persons.
CHURCH HOMELESS CHARITY
COOKE, Peter William, Cbe are mutual persons.
UK RENTS (NO. 1) PLC
COOKE, Peter William, Cbe are mutual persons.
ALBA 2007-1 PLC
PUDGE, David John are mutual persons.
LEADERSHIP FOR ENVIRONMENT AND DEVELOPMENT INTERNATIONAL, INC.
SURATGAR, David are mutual persons.
THE BURFORD FESTIVAL
SURATGAR, David are mutual persons.
GARSINGTON OPERA LIMITED
SURATGAR, David are mutual persons.
THE CARIBBEAN COUNCIL
SURATGAR, David are mutual persons.
LEAD INTERNATIONAL
SURATGAR, David are mutual persons.
INTERNATIONAL INSTITUTE FOR ENVIRONMENT AND DEVELOPMENT
SURATGAR, David are mutual persons.
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
SURATGAR, David are mutual persons.
THE OXFORD PLAYHOUSE TRUST
SURATGAR, David are mutual persons.
ABC INTERNATIONAL BANK PLC
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
BRISTOL & WEST PLC
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
PENNON GROUP PLC
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
GRESHAM COLLEGE
YASSUKOVICH, Stanislas Michael, Cbe are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of BMCE INTERNATIONAL (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.