Bofaml Investments

General information

Office Address:

2 King Edward Street EC1A 1HQ London

Number: 01062001

Incorporation date: 1972-07-19

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Bofaml Investments came into being in 1972 as a company enlisted under no 01062001, located at EC1A 1HQ London at 2 King Edward Street. It has been in business for fifty two years and its official status is active. Even though currently it is known as Bofaml Investments, it previously was known under a different name. It was known under the name Merrill Lynch International Bank until Mon, 2nd Oct 2006, when the company name was replaced by Mlib (historic). The definitive transformation came on Mon, 24th Sep 2012. This company's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The business most recent annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on March 1, 2023.

Taking into consideration this specific company's directors directory, since April 2023 there have been two directors: Charles P. and Trevor M.. At least one secretary in this firm is a limited company: Merrill Lynch Corporate Services Limited.

  • Previous company's names
  • Bofaml Investments 2012-09-24
  • Mlib (historic) 2006-10-02
  • Merrill Lynch International Bank Limited 1972-07-19

Company staff

Charles P.

Role: Director

Appointed: 21 April 2023

Latest update: 31 March 2024

Trevor M.

Role: Director

Appointed: 27 November 2006

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 28 November 2003

Address: King Edward Street, London, EC1A 1HQ, United Kingdom

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Bank Of America Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 1209 Orange Street, De 19801 and was registered as a PSC under the registration number Not Applicable.

Bank Of America Corporation
Address: The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States Of America / Delaware
Place registered Delaware Secretary Of State
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
51
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