BM INVEST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bm Invest Ltd. The company was founded 6 years ago and was given the registration number 11152088. The firm's registered office is in LONDON. You can find them at 120 High Road, , London, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | BM INVEST LTD |
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| Company Number | : | 11152088 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2018 |
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| End of financial year | : | 31 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 120 High Road, London, England, N2 9ED |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 16 January 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 16 January 2018 | Active |
People with Significant Control
| Mr Murat Moldagaliyev |
| Notified on | : | 16 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | Kazakh |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Akay Kine |
| Notified on | : | 16 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)