Bm Cap One Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

Based in 85 Great Portland Street, London W1W 7LT Bm Cap One Limited is categorised as a Private Limited Company with 06627073 registration number. This company appeared on June 23, 2008. This firm's SIC code is 74990 and has the NACE code: Non-trading company. Its most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-06.

For the limited company, a variety of director's assignments have so far been met by Henricus V. who was appointed in 2008 in June.

Henricus V. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	373 505	373 062	372 780	372 479	372 199	372 015

Balance Sheet
Cash Bank On Hand							1 193	1 032	869	678	385	276
Current Assets	2 982	2 483	2 304	1 837	1 538	1 354	1 193	1 032	869	678	385	276
Net Assets Liabilities						372 015	371 854	371 693	371 532	371 341	371 048	370 939
Cash Bank In Hand	2 982	2 483	2 304	1 837	1 538	1 354
Net Assets Liabilities Including Pension Asset Liability	373 505	373 062	372 780	372 479	372 199	372 015

Capital & Reserves
Called Up Share Capital	374 044	374 044	374 044	374 044	374 044	374 044
Profit Loss Account Reserve	-152	-443	-282	-302	-279	-184
Shareholder Funds	373 505	373 062	372 780	372 479	372 199	372 015

Other Financial Data
Creditors						2	2	2
Fixed Assets	370 663	370 663	370 663	370 663	370 663	370 663	370 663	370 663	370 663	370 663	370 663	370 663
Investments Fixed Assets	370 663	370 663	370 663	370 663			370 663	370 663	370 663	370 663	370 663	370 663
Net Current Assets Liabilities	2 982	2 483	2 304	1 837	1 538	1 354	1 193	1 032	869	678	385	276
Total Assets Less Current Liabilities	373 645	373 146	372 967	372 500	372 201	372 017	371 856	371 695	371 532	371 341	371 048	370 939
Called Up Share Capital Not Paid Not Expressed As Current Asset				370 663	370 663
Creditors Due After One Year					2	2
Other Aggregate Reserves	-387	-539	-982	-1 263	-1 566	-1 845
Provisions For Liabilities Charges	140	84	187	21	2

Company staff

Henricus V.

Role: Director

Appointed: 23 June 2008

Latest update: 2 April 2024

People with significant control

Henricus V.

Notified on 11 April 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 21 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 March 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 February 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 30 June 2014
Date Approval Accounts	30 June 2014

Bm Cap One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henricus V.

Nominee Secretary Ltd

People with significant control

Henricus V.

Accounts Documents

Company filings

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