Bml Investments Limited

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General information

Name:

Bml Investments Ltd

Office Address:

1st Floor 21 Station Road WD17 1AP Watford

Number: 04347538

Incorporation date: 2002-01-04

Dissolution date: 2023-05-09

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 is the date that marks the establishment of Bml Investments Limited, the company registered at 1st Floor, 21 Station Road, Watford. The company was registered on January 4, 2002. The registration number was 04347538 and its post code was WD17 1AP. It had been operating on the British market for about 21 years until May 9, 2023.

The following firm had 1 managing director: Giorgio H. who was presiding over it for five years.

Giorgio H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Giorgio H.

Role: Director

Appointed: 09 October 2018

Latest update: 13 September 2023

People with significant control

Giorgio H.
Notified on 29 April 2016
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 2022
Account last made up date 30 December 2020
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 21 October 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 October 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 30, 2020 (AA)
filed on: 18th, June 2021
accounts
Free Download Download filing (10 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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