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BML GENERAL PARTNER LIMITED

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

This company is commonly known as Bml General Partner Limited. The company was founded 17 years ago and was given the registration number 05828402. The firm's registered office is in BUCKS. You can find them at C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BML GENERAL PARTNER LIMITED
Company Number:05828402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England, HP17 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Victoria Street, London, United Kingdom, SW1H 0HW

Corporate Secretary30 May 2006Active
1 Chemin De La Pacottaz, St Legier, Switzerland,

Director30 May 2006Active
57, Merryn Road, 298505, Singapore, Singapore,

Director02 May 2013Active
C/O Rosetta Capital Limited, Rectory House, Thame Road, Haddenham, Bucks, England, HP17 8DA

Director02 May 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2006Active
Pettetts Barn, High Street, Hinxton, Cambridge, England, CB10 1RF

Director02 May 2013Active
Pettetts Barn, High Street, Hinxton, Cambridge, England, CB10 1RF

Director02 May 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 May 2006Active

People with Significant Control

Rosetta Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Oculus Accountancy, 83, Victoria Street, London, England, SW1H 0HW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Change person director company with change date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Termination director company with name termination date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-18Address

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

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-24Address

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

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2016-10-31Address

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

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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