Bml General Partner Limited

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General information

Name:

Bml General Partner Ltd

Office Address:

C/o Rosetta Capital Limited, Rectory House Thame Road Haddenham HP17 8DA Bucks

Number: 05828402

Incorporation date: 2006-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bml General Partner Limited can be found at Bucks at C/o Rosetta Capital Limited, Rectory House Thame Road. Anyone can look up this business by the zip code - HP17 8DA. The enterprise has been operating on the UK market for eighteen years. This enterprise is registered under the number 05828402 and company's current status is active. The registered name switch from Lamptrunk to Bml General Partner Limited occurred on Mon, 21st Aug 2006. The enterprise's classified under the NACE and SIC code 64303 and has the NACE code: Activities of venture and development capital companies. Bml General Partner Ltd filed its account information for the financial year up to 2022/12/31. Its most recent confirmation statement was released on 2023/05/25.

In order to satisfy its customer base, this limited company is continually led by a body of three directors who are Torsten G., Jonathan H. and Michael F.. Their work been of utmost importance to this limited company since Thu, 2nd May 2013. Another limited company has been appointed as one of the secretaries of this company: Rosetta Capital Limited.

  • Previous company's names
  • Bml General Partner Limited 2006-08-21
  • Lamptrunk Limited 2006-05-25

Financial data based on annual reports

Company staff

Torsten G.

Role: Director

Appointed: 02 May 2013

Latest update: 22 February 2024

Jonathan H.

Role: Director

Appointed: 02 May 2013

Latest update: 22 February 2024

Michael F.

Role: Director

Appointed: 30 May 2006

Latest update: 22 February 2024

Rosetta Capital Limited

Role: Corporate Secretary

Appointed: 30 May 2006

Address: Victoria Street, London, SW1H 0HW, United Kingdom

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Rosetta Capital Ltd owns over 3/4 of company shares. This business can be reached in London at 83, Victoria Street, SW1H 0HW and was registered as a PSC under the reg no 03941653.

Rosetta Capital Ltd
Address: C/O Oculus Accountancy 83, Victoria Street, London, SW1H 0HW, England
Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03941653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 July 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 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
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

C/o The Accounts Bureau Limited 83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

HQ address,
2013

Address:

C/o The Accounts Bureau Limited 83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

HQ address,
2015

Address:

C/o The Accounts Bureau Limited 83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

Accountant/Auditor,
2015

Name:

The Accounts Bureau Limited

Address:

83 Victoria Street

Post code:

SW1H 0HW

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

The Accounts Bureau Limited

Address:

83 Victoria Street

Post code:

SW1H 0HW

City / Town:

Victoria

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
17
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