This company is commonly known as Bml Investments Limited. The company was founded 22 years ago and was given the registration number 04347538. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BML INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04347538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2002 |
| End of financial year | : | 30 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Localita Mammi, 57 Castiglion Fiorentino, Ar, Italy, | Director | 09 October 2018 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 04 January 2002 | Active |
| 6th, Floor No 32, Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Secretary | 20 February 2004 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Secretary | 04 January 2002 | Active |
| Casa #C.217, La Alegria De Praderas Del Rocio, Villa Zaita - Las Cumbres, Panama,, Panama, | Director | 15 February 2013 | Active |
| 124 Barrowgate Road, London, W4 4QP | Director | 04 January 2002 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 26 January 2004 | Active |
| 2 Circus Street, London, SE10 8SG | Director | 04 January 2002 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Director | 17 September 2012 | Active |
| 27, Castlelawn Athboy, County Meath, Northern Ireland, | Director | 20 August 2010 | Active |
| 6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 30 November 2011 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Director | 04 January 2002 | Active |
| 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 20 February 2004 | Active |
| Mr Giorgio Hall | ||
| Notified on | : | 29 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Localita Mammi, 57 Castiglion Fiorentino, Ar, Italy, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-01-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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