Bm Technologies Limited

General information

Name:

Bm Technologies Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 03785546

Incorporation date: 1999-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bm Technologies Limited can be found at London at 9 Bonhill Street. Anyone can look up the company by its zip code - EC2A 4DJ. The enterprise has been in the field on the UK market for twenty five years. This business is registered under the number 03785546 and company's current state is active. The name of the company got changed in 2005 to Bm Technologies Limited. This business previous registered name was Itel Trading. This business's SIC code is 99999, that means Dormant Company. The business latest annual accounts cover the period up to 30th June 2022 and the latest annual confirmation statement was filed on 15th January 2023.

When it comes to the following firm's register, since 2005 there have been two directors: Michael B. and Alexander B.. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Alessandro L., who joined the company 19 years ago.

  • Previous company's names
  • Bm Technologies Limited 2005-06-07
  • Itel Trading Limited 1999-06-09

Financial data based on annual reports

Company staff

Alessandro L.

Role: Secretary

Appointed: 02 June 2005

Latest update: 26 January 2024

Michael B.

Role: Director

Appointed: 02 June 2005

Latest update: 26 January 2024

Alexander B.

Role: Director

Appointed: 02 June 2005

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Michael B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alexander B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alexander B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 July 2014
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts 30 September 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 23rd, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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