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BMF FRANCHISING UK LIMITED

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

This company is commonly known as Bmf Franchising Uk Limited. The company was founded 5 years ago and was given the registration number 12526341. The firm's registered office is in LONDON. You can find them at 6 New Street Square, Eighth Floor, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BMF FRANCHISING UK LIMITED
Company Number:12526341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:6 New Street Square, Eighth Floor, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor Arch, Battersea, London, England, SW11 8AB

Director01 September 2022Active
Grosvenor Arch, Battersea, London, England, SW11 8AB

Director25 January 2021Active
Grosvenor Arch, Battersea, London, England, SW11 8AB

Director01 September 2022Active
Grosvenor Arch, Battersea, London, England, SW11 8AB

Director24 September 2020Active
6, New Street Square, Eighth Floor, London, England, EC4A 3AQ

Director19 March 2020Active
Grosvenor Arch, Battersea, London, England, SW11 8AB

Director08 September 2020Active

People with Significant Control

Bmf Holdco Limited
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:Grosvenor Arch, Battersea, London, England, SW11 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Anthony John St George
Notified on:17 August 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:6 New Street Square, Eighth Floor, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Henry George St George
Notified on:17 August 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:6 New Street Square, Eighth Floor, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Franco Spaticchia
Notified on:19 March 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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