This company is commonly known as Bmce International (holdings) Plc. The company was founded 19 years ago and was given the registration number 05216566. The firm's registered office is in LONDON. You can find them at 26 Upper Brook Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BMCE INTERNATIONAL (HOLDINGS) PLC |
|---|---|---|
| Company Number | : | 05216566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Upper Brook Street, Mayfair, London, W1K 7QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Upper Brook Street, London, United Kingdom, W1K 7QE | Director | 16 March 2023 | Active |
| 26 Upper Brook Street, Mayfair, London, W1K 7QE | Director | 10 February 2005 | Active |
| 26, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE | Director | 13 December 2013 | Active |
| Bank Of Africa, 140 Avenue Hassan 2, Casablanca, Morocco, | Director | 16 March 2023 | Active |
| 10, Upper Bank Street, London, United Kingdom, E14 5JJ | Corporate Nominee Secretary | 27 August 2004 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 10 September 2012 | Active |
| 26, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE | Director | 28 August 2012 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 10 February 2005 | Active |
| 100 Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 10 February 2005 | Active |
| 26, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE | Director | 29 May 2019 | Active |
| 26, Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE | Director | 24 June 2015 | Active |
| 26 Upper Brook Street, Mayfair, London, W1K 7QE | Director | 11 September 2006 | Active |
| 26 Upper Brook Street, Mayfair, London, W1K 7QE | Director | 11 September 2006 | Active |
| Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 10 May 2011 | Active |
| Nutwood House, Wormley West End, Broxbourne, EN10 7QN | Director | 27 August 2004 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 27 August 2004 | Active |
| 26 Upper Brook Street, Mayfair, London, W1K 7QE | Director | 10 February 2005 | Active |
| 26 Upper Brook Street, Mayfair, London, W1K 7QE | Director | 11 September 2006 | Active |
| Mr Othman Benjelloun | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1932 |
| Nationality | : | Moroccan |
| Country of residence | : | England |
| Address | : | 26, Upper Brook Street, London, England, W1K 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Address | Move registers to registered office company with new address. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Address | Change sail address company with old address new address. | Download |
| 2023-02-15 | Address | Change sail address company with old address new address. | Download |
| 2023-02-14 | Address | Move registers to registered office company with new address. | Download |
| 2023-02-14 | Address | Move registers to sail company with new address. | Download |
| 2023-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Auditors | Auditors resignation company. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Capital | Legacy. | Download |
| 2021-03-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-19 | Insolvency | Legacy. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
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