BMF HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BMF HOLDCO LIMITED
COMPANY NUMBER
12524044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
18/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/2020
02/09/2020
BMF FRANCHISE LIMITED
LONDON
SW11 8AB
Grosvenor Arch Battersea
London
SW11 8AB
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 |
|---|---|---|
| BMF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BMF FRANCHISING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Rupert David Tate (921481318) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMF HOLDCO 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 BMF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMF HOLDCO 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 |
|---|---|---|---|---|
|
18/03/2020 - Present (4 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BMF FRANCHISING UK LIMITED | Active - Accounts Filed | View Report |
| BMF HUMAN PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Rupert David Tate (921481318) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Timothy Donal North Surridge (923235402) Appointed |
| 10/06/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Rupert David Tate (921481318) Appointed |
| 05/10/2020 | New Board Member Edward Michael Bear Grylls (912249291) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Christopher Henry George St George (927374611) has left the board |
| 11/09/2020 | New Board Member Christopher Henry George St George (923235404) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Christopher Henry George St George (927374611) Appointed |
| 04/09/2020 | New Board Member David Anthony John St George (927324884) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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