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BM ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bm Asset Management Limited. The company was founded 18 years ago and was given the registration number 05623309. The firm's registered office is in . You can find them at 93 Alkham Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BM ASSET MANAGEMENT LIMITED
Company Number:05623309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:93 Alkham Road, London, N16 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Ashtead Road, London, E5 9BJ

Secretary06 December 2005Active
93 Alkham Road, London, N16 6XD

Director30 March 2010Active
93 Alkham Road, London, N16 6XD

Director30 March 2010Active
93 Alkham Road, London, N16 6XD

Director19 November 2015Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 November 2005Active
37 Ashtead Road, London, E5 9BJ

Director06 December 2005Active
62 Wellington Avenue, London, N15 6BA

Director06 December 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 November 2005Active

People with Significant Control

Mr Aaron Grossman
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:93 Alkham Road, N16 6XD
Nature of control:
  • Significant influence or control
Mr Benzion Hofstatter
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Belgian
Address:93 Alkham Road, N16 6XD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date no member list.

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2015-11-19Officers

Appoint person director company with name date.

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2015-03-23Officers

Termination director company with name termination date.

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2015-01-03Accounts

Accounts with accounts type total exemption full.

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2014-11-19Annual return

Annual return company with made up date no member list.

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2014-01-06Accounts

Accounts with accounts type total exemption full.

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