BMN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bmn Investments Limited. The company was founded 13 years ago and was given the registration number 07473037. The firm's registered office is in BEDFORD. You can find them at Argent House, 5 Goldington Road, Bedford, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BMN INVESTMENTS LIMITED |
|---|
| Company Number | : | 07473037 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 December 2010 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Argent House, 5 Goldington Road, Bedford, England, MK40 3JY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Argent House, 5 Goldington Road, Bedford, England, MK40 3JY | Director | 17 December 2010 | Active |
| Argent House, 5 Goldington Road, Bedford, England, MK40 3JY | Director | 10 September 2016 | Active |
| Argent House, 5 Goldington Road, Bedford, England, MK40 3JY | Director | 29 February 2012 | Active |
People with Significant Control
| Mrs Talya Lea Nicolay |
| Notified on | : | 25 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1986 |
|---|
| Nationality | : | South African |
|---|
| Country of residence | : | England |
|---|
| Address | : | Argent House, 5 Goldington Road, Bedford, England, MK40 3JY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Bryan Maynard Nicolay |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1981 |
|---|
| Nationality | : | South African |
|---|
| Country of residence | : | England |
|---|
| Address | : | Argent House, 5 Goldington Road, Bedford, England, MK40 3JY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)