BMF HOLDINGS LIMITED

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

This company is commonly known as Bmf Holdings Limited. The company was founded 21 years ago and was given the registration number 04846251. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BMF HOLDINGS LIMITED
Company Number	:	04846251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2003
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Corporate Secretary	13 July 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	24 April 2018	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Corporate Director	13 July 2023	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Corporate Director	13 July 2023	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	25 July 2003	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Corporate Secretary	01 June 2013	Active
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP	Corporate Secretary	27 November 2003	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	14 December 2018	Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD	Director	01 June 2013	Active
1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP	Director	17 March 2010	Active
64 Owl Way, Hartford, Huntingdon, PE29 1YZ	Director	27 November 2003	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	10 August 2012	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	25 July 2003	Active
Le Marque Manor Close, Penn, High Wycombe, HP10 8HZ	Director	27 November 2003	Active
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP	Director	31 December 2011	Active
10 Upper Bank Street, London, E14 5JJ	Director	25 July 2003	Active
1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP	Director	19 July 2004	Active
306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS	Director	27 November 2003	Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD	Director	12 October 2017	Active
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD	Director	01 June 2013	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	31 January 2012	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	08 March 2016	Active
The Vineries, Broughton Hall, Skipton, England, BD23 3AE	Director	30 June 2014	Active

People with Significant Control

Apex Group Trustee Company (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BMF HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement