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
Company Number	:	11152088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2018
End of financial year	:	31 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	120 High Road, London, England, N2 9ED
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	March 1970
Nationality	:	Kazakh
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Akay Kine
Notified on	:	16 January 2018
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-07-25	Gazette	Gazette dissolved compulsory.	Download
2021-05-14	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-04-06	Gazette	Gazette notice compulsory.	Download
2020-04-21	Gazette	Gazette filings brought up to date.	Download
2020-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-07	Gazette	Gazette notice compulsory.	Download
2019-09-11	Gazette	Gazette filings brought up to date.	Download
2019-09-10	Confirmation statement	Confirmation statement with updates.	Download
2019-09-10	Address	Change registered office address company with date old address new address.	Download
2019-08-06	Gazette	Gazette notice compulsory.	Download
2019-03-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-01-17	Capital	Capital allotment shares.	Download
2018-01-16	Incorporation	Incorporation company.	Download