Mkb Family Holdings Ltd

General information

Name:

Mkb Family Holdings Limited

Office Address:

Scale Space 58 Wood Lane W12 7RZ London

Number: 09216450

Incorporation date: 2014-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mkb Family Holdings Ltd firm has been offering its services for at least 10 years, as it's been founded in 2014. Registered under the number 09216450, Mkb Family Holdings is a Private Limited Company located in Scale Space, London W12 7RZ. Despite the fact, that recently operating under the name of Mkb Family Holdings Ltd, it previously was known under a different name. It was known under the name Brightbridge Ventures until Wed, 26th Jul 2017, when the name was replaced by Bm Capital. The final transformation occurred on Fri, 14th Aug 2020. The company's classified under the NACE and SIC code 66300 and their NACE code stands for Fund management activities. Mkb Family Holdings Limited filed its latest accounts for the period up to Fri, 30th Sep 2022. The business most recent confirmation statement was released on Tue, 5th Sep 2023.

Currently, the following business is presided over by just one managing director: Manoj B., who was assigned this position in 2014.

  • Previous company's names
  • Mkb Family Holdings Ltd 2020-08-14
  • Bm Capital Ltd 2017-07-26
  • Brightbridge Ventures Ltd 2014-09-12

Financial data based on annual reports

Company staff

Manoj B.

Role: Director

Appointed: 12 September 2014

Latest update: 13 June 2024

People with significant control

Manoj B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Manoj B.
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 next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-09-12
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
On September 5, 2023 director's details were changed (CH01)
filed on: 5th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
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