BMCE INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BMCE INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
05216566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/2004
(20 years and 3 months old)
WEBSITE
www.bmce-intl.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2010
03/02/2021
BMCE INTERNATIONAL (HOLDINGS) PLC
View all previous names
LONDON
EC2M 2PL
Telephone: 02074295500
TPS: No
37 Sun Street
LONDON
EC2M 2PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANQUE MAROCAINE DU COMMERCE EXTERIEUR S | N/A | N/A |
| BMCE INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BMCE BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMCE INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMCE INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMCE INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2005 - Present (19 years and 9 months) Born in Nov 1932 (age: 92) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANQUE MAROCAINE DU COMMERCE EXTERIEUR S | N/A | N/A |
| BMCE INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BMCE BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Said Adren (930402527) Appointed |
| 29/03/2023 | New Board Member Khalid Nasr (930716964) Appointed |
| 16/03/2023 | Houssam El Hak Morssi Barakat (924754638) has left the board |
| 18/01/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/10/2022 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | David Suratgar (907038057) has left the board |
| 31/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Houssam El Hak Morssi Barakat (924754638) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Mohammed Bircharef (919898049) Appointed |
| 04/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917887618) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/02/2014 | New Board Member Brahim Benjelloun Touimi (917615895) Appointed |
| 05/02/2014 | Brahim Benjelloun Touimi (918455772) has left the board |
| 29/01/2014 | New Board Member Brahim Benjelloun Touimi (918455772) Appointed |
| 04/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917887618) Appointed |
| 12/06/2013 | CLIFFORD CHANCE SECRETARIES LIMITED (990000562) has left the board |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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