Menna Overview
Here’s a quick overview of BMF HOLDCO LIMITED 👀 — a London based business that started in 2020.
BMF HOLDCO LIMITED
- Company statusactive
- Company No12524044
- Age6 years 8 months Incorporated 18 March 2020
- Officers3
Address
69-71 Lambeth Walk, London, SE11 6DX, England
BMF HOLDCO LIMITED is an active company incorporated on 18 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
4 Months Ago on 09 Jul 2026
Confirmation Statement With Updates
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 23 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
6 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Nov 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRYLLS, Edward Michael Bear | director | Jun 1974 | 14 Sept 2020 |
| ST GEORGE, Christopher Henry George | director | Mar 1971 | 01 Sept 2020 |
| SURRIDGE, Timothy Donal North | director | Jan 1969 | 18 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Be Military Fit Holdings Ltd | 16 Nov 2020 | |
| Mr Christopher Henry George St George | Mar 1971 | 01 Sept 2020 |
| Mr David Anthony John St George | Aug 1967 | 01 Sept 2020 |
| Timothy Donal North Surridge | Jan 1969 | 18 Mar 2020 |
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GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
ST GEORGE, Christopher Henry George, SURRIDGE, Timothy Donal North are mutual persons.
ST GEORGE, Christopher Henry George are mutual persons.
ST GEORGE, Christopher Henry George are mutual persons.
SURRIDGE, Timothy Donal North are mutual persons.
ST GEORGE, David Anthony John are mutual persons.
TATE, Rupert David are mutual persons.
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TATE, Rupert David are mutual persons.
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Menna Overview
Here’s a quick overview of BMF HOLDCO LIMITED 👀 — a London based business that started in 2020.