BM HOLDCO LIMITED

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

This company is commonly known as Bm Holdco Limited. The company was founded 10 years ago and was given the registration number 08796909. The firm's registered office is in STANMORE. You can find them at K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BM HOLDCO LIMITED
Company Number	:	08796909
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2013
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, England, HA7 4EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Snow Hill, London, EC1A 2AY	Director	29 July 2019	Active
6, Snow Hill, London, EC1A 2AY	Director	29 July 2019	Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ	Secretary	29 November 2013	Active
K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, England, HA7 4EB	Director	29 January 2016	Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ	Director	29 November 2013	Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ	Director	29 November 2013	Active
K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, England, HA7 4EB	Director	31 July 2017	Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ	Director	29 November 2013	Active

People with Significant Control

3 Ap Investments Limited
Notified on	:	29 July 2019
Status	:	Active
Country of residence	:	England
Address	:	K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, England, HA7 4EB
Nature of control	:	Ownership of shares 75 to 100 percent

Prestbury Investment Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BM HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement