Bmf Holdco Limited

General information

Name:

Bmf Holdco Ltd

Office Address:

Grosvenor Arch Battersea SW11 8AB London

Number: 12524044

Incorporation date: 2020-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Grosvenor Arch, London SW11 8AB Bmf Holdco Limited is categorised as a Private Limited Company issued a 12524044 registration number. This company was started 4 years ago. This company began under the name Bmf Franchise, though for the last 4 years has been on the market under the name Bmf Holdco Limited. The enterprise's SIC code is 93130 and has the NACE code: Fitness facilities. The company's most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-16.

We have a number of five directors leading the following company at the current moment, namely Edward G., Rupert T., Christopher S. and 2 other directors who might be found below who have been doing the directors responsibilities since 2020.

  • Previous company's names
  • Bmf Holdco Limited 2020-09-02
  • Bmf Franchise Limited 2020-03-18

Financial data based on annual reports

Company staff

Edward G.

Role: Director

Appointed: 14 September 2020

Latest update: 10 February 2024

Rupert T.

Role: Director

Appointed: 14 September 2020

Latest update: 10 February 2024

Christopher S.

Role: Director

Appointed: 01 September 2020

Latest update: 10 February 2024

David S.

Role: Director

Appointed: 01 September 2020

Latest update: 10 February 2024

Timothy S.

Role: Director

Appointed: 18 March 2020

Latest update: 10 February 2024

People with significant control

Executives who have control over this firm are as follows: Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Be Military Fit Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, W1J 5AE and was registered as a PSC under the reg no 12859246.

Christopher S.
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Be Military Fit Holdings Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered England & Wales
Registration number 12859246
Notified on 16 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy S.
Notified on 18 March 2020
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 18 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/16 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
4
Company Age