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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents38

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BMF HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2020 (4 years ago)

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Summary

NameBMF HOLDCO LIMITED
Historical names
  • BMF FRANCHISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12524044
Incorporation Date18 Mar 2020 (4 years ago) / 3194 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BMF F*********************

ActiveUnited Kingdom

HPO T*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, GROSVENOR ARCH, BATTERSEA, SW11 8AB

Officers

individual

IndividualUnited Kingdom

Timothy Donal North Surridge

Person with significant control


Appointed on18 Mar 2020

Resigned on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Anthony John St George

Person with significant control


Appointed on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grylls, Edward Michael Bear

Director


Appointed on14 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

St George, Christopher Henry George

Director


Appointed on01 Sep 2020

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,187,604 GBP
(~$1,463,382)
-57,294 GBP
(~-$70,598)
View full report
2021--23,975 GBP
(~-$32,972)
View full report

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Events

Old value

02 Sep 2020

Name changeBMF FRANCHISE LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
09 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 15 Apr 2021
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BMF HOLDCO LIMITED's headquarters?

BMF HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, GROSVENOR ARCH, BATTERSEA, SW11 8AB

What is BMF HOLDCO LIMITED's industry?

BMF HOLDCO LIMITED is in the industry of Fitness facilities

What year was BMF HOLDCO LIMITED started?

BMF HOLDCO LIMITED was started in 2020

Sources: Companies House