UKBizDB.co.uk

BMA BUILDINGS LIMITED

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

This company is commonly known as Bma Buildings Limited. The company was founded 8 years ago and was given the registration number 09961237. The firm's registered office is in LONDON. You can find them at 12 Gateway Mews, Bounds Green, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BMA BUILDINGS LIMITED
Company Number:09961237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Gateway Mews, Bounds Green, London, England, N11 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gateway Mews, Bounds Green, London, England, N11 2UT

Director20 January 2016Active
12, Gateway Mews, Bounds Green, London, England, N11 2UT

Director20 January 2016Active
12, Gateway Mews, Bounds Green, London, England, N11 2UT

Director01 June 2023Active
12, Gateway Mews, Bounds Green, London, England, N11 2UT

Director20 January 2016Active
12, Gateway Mews, Bounds Green, London, England, N11 2UT

Director01 June 2023Active

People with Significant Control

Mr. Marios Eracleous
Notified on:30 June 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:12, Gateway Mews, London, England, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Bambos Eracleous
Notified on:30 June 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:12, Gateway Mews, London, England, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Andreas Eracleous
Notified on:30 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:12, Gateway Mews, London, England, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Address

Change registered office address company with date old address new address.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.