Company Information for

BMLL TECHNOLOGIES LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

08988706

Private Limited Company

Active

About Bmll Technologies Ltd

BMLL TECHNOLOGIES LIMITED was founded on 2014-04-09 and has its registered office in London. The organisation's status is listed as "Active". Bmll Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BMLL TECHNOLOGIES LIMITED
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in SW3

Filing Information

Company Number08988706
Date formed2014-04-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 14:09:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Halco Secretaries Limited Company Secretary 2015-11-20
Keith Busuttil Director FUND MANAGEMENT 2017-09-07 UNITED KINGDOM
Hugh Christensen Director RESEARCH 2014-04-09 UNITED KINGDOM
Nigel Edgerton Director CHIEF FINANCIAL OFFICER 2016-09-05 UNITED KINGDOM
Iq Capital Directors Nominees Ltd Director 2017-09-07
John Macpherson Director CEO 2016-11-08 UNITED KINGDOM
Johannes Sulzberger Director DIRECTOR 2015-09-07 UNITED KINGDOM
Simon John Waugh Director COMPANY DIRECTOR 2016-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles Little Director 2016-09-05 2018-07-16
Kerry Symington Director 2016-09-05 2017-09-07
Stephen Charles Holden Director 2016-09-05 2017-02-16
Henry Hunter Lobb Director 2014-09-09 2016-09-05
Mark Lucian Child Director 2014-10-04 2015-08-13

Related Directorships for Halco Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Halco Secretaries Limited STONEWEG CAPITAL ADVISERS LTD.Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
Halco Secretaries Limited Q SQUARED SOLUTIONS CHINA LIMITEDCompany Secretary 2018-06-05 CURRENT 2015-06-19 Active
Halco Secretaries Limited Q SQUARED SOLUTIONS LIMITEDCompany Secretary 2018-06-05 CURRENT 2015-06-12 Active
Halco Secretaries Limited Q SQUARED SOLUTIONS CHINA (QUEST) LIMITEDCompany Secretary 2018-06-05 CURRENT 2015-07-08 Active
Halco Secretaries Limited STREAMSIDE FARMS LTDCompany Secretary 2018-04-10 CURRENT 2018-04-10 Active
Halco Secretaries Limited IQVIA LTD.Company Secretary 2018-04-10 CURRENT 1995-02-15 Active
Halco Secretaries Limited FABRIC REAL ESTATE LTDCompany Secretary 2018-03-23 CURRENT 2018-03-23 Active
Halco Secretaries Limited HONORIS UK LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Halco Secretaries Limited OPTIMUM CONTACT LIMITEDCompany Secretary 2018-03-08 CURRENT 2003-10-22 Active
Halco Secretaries Limited FIRST AGENCY HOLDINGS LTDCompany Secretary 2017-12-22 CURRENT 2011-11-28 Active
Halco Secretaries Limited ORIGINATE INTERNATIONAL LIMITEDCompany Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
Halco Secretaries Limited BRYANSTON NURSERY @ MARBLE ARCH LIMITEDCompany Secretary 2017-10-03 CURRENT 2017-10-03 Active
Halco Secretaries Limited MISS CALIN LIMITEDCompany Secretary 2017-08-25 CURRENT 2017-08-25 Active
Halco Secretaries Limited HERMED BIOMEDICAL ENGINEERING UK LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active
Halco Secretaries Limited BLACKWOOD SEVEN UK LTDCompany Secretary 2017-06-20 CURRENT 2017-06-20 Liquidation
Halco Secretaries Limited ACTIS STELLAR (UK) LIMITEDCompany Secretary 2017-06-20 CURRENT 2017-06-20 Dissolved 2018-05-29
Halco Secretaries Limited CLIPSTONE 13 LIMITEDCompany Secretary 2017-05-30 CURRENT 2017-05-30 Active
Halco Secretaries Limited CAVENDISH PARK 2017 LIMITEDCompany Secretary 2017-05-30 CURRENT 2017-05-30 Active
Halco Secretaries Limited CREATIVE PARKING GROUP LIMITEDCompany Secretary 2017-05-09 CURRENT 2017-05-09 Dissolved 2018-04-17
Halco Secretaries Limited THEMIS LIMITEDCompany Secretary 2017-04-03 CURRENT 1993-07-14 Active - Proposal to Strike off
Halco Secretaries Limited SINANCO DIAMONDS LTDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-06-05
Halco Secretaries Limited MOBNSTERS LTDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
Halco Secretaries Limited UNIP TECHNOLOGIES LIMITEDCompany Secretary 2017-01-09 CURRENT 2017-01-09 Dissolved 2018-06-05
Halco Secretaries Limited EPSAUR LIMITEDCompany Secretary 2017-01-03 CURRENT 2017-01-03 Active - Proposal to Strike off
Halco Secretaries Limited BRIDGE COURT HOLDINGS LIMITEDCompany Secretary 2016-11-07 CURRENT 1998-01-23 Active
Halco Secretaries Limited BHM CONSTRUCTION INTERNATIONAL (UK) LTDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active
Halco Secretaries Limited WOOLRICH INTERNATIONAL LIMITEDCompany Secretary 2016-09-08 CURRENT 2016-07-29 Active
Halco Secretaries Limited HICKEY FAMILY LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active
Halco Secretaries Limited REDSITE LIMITEDCompany Secretary 2016-08-02 CURRENT 2000-06-06 Active - Proposal to Strike off
Halco Secretaries Limited NEURAL GAME STUDIOS LIMITEDCompany Secretary 2016-07-21 CURRENT 2016-07-21 Dissolved 2018-06-05
Halco Secretaries Limited KYMAX LIMITEDCompany Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-06-05
Halco Secretaries Limited ECLARO INTERNATIONAL U.K. LIMITEDCompany Secretary 2016-05-09 CURRENT 2016-05-09 Active
Halco Secretaries Limited HEMOGENYX UK LIMITEDCompany Secretary 2016-04-12 CURRENT 2016-04-12 Active
Halco Secretaries Limited AVALARA EUROPE LTDCompany Secretary 2016-04-01 CURRENT 2013-03-15 Active
Halco Secretaries Limited ONERAGTIME PLATFORM LIMITEDCompany Secretary 2016-03-21 CURRENT 2016-03-21 Active
Halco Secretaries Limited ULTRA CAPITAL LIMITEDCompany Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
Halco Secretaries Limited HUMPHREYS & PARTNERS UK LIMITEDCompany Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
Halco Secretaries Limited ZETA GLOBAL LTD.Company Secretary 2016-03-07 CURRENT 2004-07-30 Active
Halco Secretaries Limited ENNCO LIMITEDCompany Secretary 2016-02-17 CURRENT 2016-02-17 Active
Halco Secretaries Limited SHAW EUROPE HOLDINGS LIMITEDCompany Secretary 2016-01-12 CURRENT 2016-01-12 Active
Halco Secretaries Limited ANDROGENIX PHARMACEUTICALS LTDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-01-16
Halco Secretaries Limited F.T.P. DIGITAL LIMITEDCompany Secretary 2016-01-01 CURRENT 1997-12-08 Dissolved 2016-11-15
Halco Secretaries Limited GREBOT DONNELLY LTDCompany Secretary 2016-01-01 CURRENT 2003-04-07 Active
Halco Secretaries Limited DESPARK UK LIMITEDCompany Secretary 2016-01-01 CURRENT 2014-12-10 Active - Proposal to Strike off
Halco Secretaries Limited PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2004-11-24 Dissolved 2018-07-31
Halco Secretaries Limited PAPERHAT FTP LIMITEDCompany Secretary 2016-01-01 CURRENT 2009-09-22 Liquidation
Halco Secretaries Limited PAPERHAT COMMUNICATIONS LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-02-16 In Administration
Halco Secretaries Limited PAPERHAT GROUP LIMITEDCompany Secretary 2016-01-01 CURRENT 1995-11-15 In Administration/Administrative Receiver
Halco Secretaries Limited PAPERHAT LIMITEDCompany Secretary 2016-01-01 CURRENT 2000-10-23 Active - Proposal to Strike off
Halco Secretaries Limited PRESSING MATTERS UK LIMITEDCompany Secretary 2016-01-01 CURRENT 2002-02-14 Active - Proposal to Strike off
Halco Secretaries Limited CTI DIGITAL LIMITEDCompany Secretary 2016-01-01 CURRENT 2003-09-02 Active
Halco Secretaries Limited IASIST HOLDCO LIMITEDCompany Secretary 2015-12-02 CURRENT 2015-03-20 Active
Halco Secretaries Limited ALBATROSS FINANCIAL SOLUTIONS LTD.Company Secretary 2015-11-30 CURRENT 2009-05-11 Active - Proposal to Strike off
Halco Secretaries Limited VIDERUM LTDCompany Secretary 2015-10-22 CURRENT 2015-10-22 Active
Halco Secretaries Limited BAYSHILL SECRETARIES LIMITEDCompany Secretary 2015-07-08 CURRENT 1979-08-22 Active - Proposal to Strike off
Halco Secretaries Limited BAYSHILL MANAGEMENT LIMITEDCompany Secretary 2015-07-08 CURRENT 1983-01-05 Active - Proposal to Strike off
Halco Secretaries Limited CHARCO NOMINEES LIMITEDCompany Secretary 2015-07-08 CURRENT 1978-04-19 Active - Proposal to Strike off
Halco Secretaries Limited FIRST PROTOCOL LIMITEDCompany Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-07-11
Halco Secretaries Limited DATALINE SOFTWARE LIMITEDCompany Secretary 2015-06-04 CURRENT 1983-04-25 Active
Halco Secretaries Limited ASDL RESIDENTS PROPERTY MANAGEMENT LIMITEDCompany Secretary 2015-06-01 CURRENT 2007-08-03 Active
Halco Secretaries Limited IMS TECHNOLOGY SOLUTIONS UK LIMITEDCompany Secretary 2015-04-01 CURRENT 1994-04-29 Active - Proposal to Strike off
Halco Secretaries Limited INFOPHARM LIMITEDCompany Secretary 2015-04-01 CURRENT 2001-11-06 Active - Proposal to Strike off
Halco Secretaries Limited HOSPITAL MARKETING SERVICES LIMITEDCompany Secretary 2015-04-01 CURRENT 1993-03-15 Active
Halco Secretaries Limited IMS INFORMATION SOLUTIONS UK LIMITEDCompany Secretary 2015-04-01 CURRENT 2000-01-17 Active - Proposal to Strike off
Halco Secretaries Limited IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITEDCompany Secretary 2015-04-01 CURRENT 2004-12-23 Active - Proposal to Strike off
Halco Secretaries Limited CRAY U.K. LIMITEDCompany Secretary 2015-02-27 CURRENT 2000-03-07 Liquidation
Halco Secretaries Limited FIRST PROTOCOL EVENT MANAGEMENT LIMITEDCompany Secretary 2014-10-01 CURRENT 1996-09-17 Active
Halco Secretaries Limited FIRST PROTOCOL GROUP LIMITEDCompany Secretary 2014-10-01 CURRENT 1996-09-17 Active
Halco Secretaries Limited OIKIA (UK) LIMITEDCompany Secretary 2014-09-29 CURRENT 2014-09-29 Active
Halco Secretaries Limited SHALE RESOURCES LIMITEDCompany Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2017-10-24
Halco Secretaries Limited FORENSIQ LIMITEDCompany Secretary 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
Halco Secretaries Limited KRAMUTS LIMITEDCompany Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-05-24
Halco Secretaries Limited QUANTANCE MEDIA, LTDCompany Secretary 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK V LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK II LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK I LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited IQVIA SOLUTIONS FINANCE UK III LTD.Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
Halco Secretaries Limited 3D TOTAL SOLUTIONS LIMITEDCompany Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2016-12-27
Halco Secretaries Limited 66 PONT STREET LIMITEDCompany Secretary 2013-07-25 CURRENT 2000-07-14 Active
Halco Secretaries Limited PHARMADEALS LIMITEDCompany Secretary 2013-07-18 CURRENT 2002-02-26 Active
Halco Secretaries Limited AQUILA RENEWABLE LIMITEDCompany Secretary 2013-05-30 CURRENT 2013-05-16 Active
Halco Secretaries Limited CARINA RENEWABLE LIMITEDCompany Secretary 2013-05-30 CURRENT 2013-05-16 Active
Halco Secretaries Limited MEDER ELECTRONIC UK LTD.Company Secretary 2012-08-31 CURRENT 2006-09-06 Dissolved 2015-05-12
Halco Secretaries Limited EVGA LONDON LTDCompany Secretary 2012-07-27 CURRENT 2012-07-27 Liquidation
Halco Secretaries Limited IQVIA TECHNOLOGY SERVICES LTD.Company Secretary 2012-05-15 CURRENT 1998-05-19 Active
Halco Secretaries Limited INFOCUS HEALTH LIMITEDCompany Secretary 2012-03-30 CURRENT 2006-03-13 Active - Proposal to Strike off
Halco Secretaries Limited ARDENTIA INTERNATIONAL LIMITEDCompany Secretary 2012-03-30 CURRENT 2006-03-14 Active - Proposal to Strike off
Halco Secretaries Limited ZETA INTERACTIVE INTERNATIONAL LTDCompany Secretary 2012-03-20 CURRENT 2010-01-26 Liquidation
Halco Secretaries Limited LEWIS INSIGHT LIMITEDCompany Secretary 2012-03-06 CURRENT 2012-03-06 Active
Halco Secretaries Limited ZETAXCHANGE LTDCompany Secretary 2011-12-29 CURRENT 2011-12-29 Liquidation
Halco Secretaries Limited ZETA INTERACTIVE EUROPE HOLDINGS LTDCompany Secretary 2011-12-12 CURRENT 2011-12-12 Liquidation
Halco Secretaries Limited SURREY CONNECTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-09-20
Halco Secretaries Limited KHOO TECK PUAT UK FOUNDATIONCompany Secretary 2011-09-19 CURRENT 2011-06-08 Active
Halco Secretaries Limited HUMANIGEN LTD.Company Secretary 2011-09-18 CURRENT 2007-09-19 Active - Proposal to Strike off
Halco Secretaries Limited KEMBREY WIRING SYSTEMS LIMITEDCompany Secretary 2011-07-01 CURRENT 1978-03-09 Dissolved 2017-09-30
Halco Secretaries Limited PRECISION ENGINEERING INTERNATIONAL LIMITEDCompany Secretary 2011-03-07 CURRENT 1997-03-14 Active
Halco Secretaries Limited SPINCRAFT ETG LIMITEDCompany Secretary 2011-03-07 CURRENT 1955-10-26 Active
Halco Secretaries Limited MECHEL SERVICE UK LIMITEDCompany Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2016-04-29
Halco Secretaries Limited THINKBROADBAND LTDCompany Secretary 2010-02-22 CURRENT 2006-02-03 Active - Proposal to Strike off
Halco Secretaries Limited NETCONNEX BROADBAND LIMITEDCompany Secretary 2010-02-22 CURRENT 2000-07-24 Active
Halco Secretaries Limited NETCONNEX LTD.Company Secretary 2010-02-22 CURRENT 1997-08-08 Active
Halco Secretaries Limited IMS HEALTH GROUP LIMITEDCompany Secretary 2009-12-31 CURRENT 2000-05-26 Active
Halco Secretaries Limited SOURCE INFORMATICS LIMITEDCompany Secretary 2009-12-31 CURRENT 1995-11-20 Active
Halco Secretaries Limited IQVIA SOLUTIONS UK LIMITEDCompany Secretary 2009-12-31 CURRENT 1959-08-05 Active
Halco Secretaries Limited CAMBRIDGE PHARMA CONSULTANCY LIMITEDCompany Secretary 2009-12-31 CURRENT 1988-09-19 Active - Proposal to Strike off
Halco Secretaries Limited PHARMA STRATEGY GROUP LIMITEDCompany Secretary 2009-12-31 CURRENT 1973-02-20 Active
Halco Secretaries Limited IMS HEALTH NETWORKS LIMITEDCompany Secretary 2009-12-31 CURRENT 1991-12-13 Active
Halco Secretaries Limited IQVIA HOLDINGS (UK) LTD.Company Secretary 2009-12-31 CURRENT 1980-10-22 Active
Halco Secretaries Limited IMS HOSPITAL GROUP LIMITEDCompany Secretary 2009-12-31 CURRENT 1985-08-20 Active - Proposal to Strike off
Halco Secretaries Limited IQVIA WORLD PUBLICATIONS LTD.Company Secretary 2009-12-31 CURRENT 1973-07-26 Active
Halco Secretaries Limited IMS HEALTH SURVEYS LIMITEDCompany Secretary 2009-12-31 CURRENT 1978-11-23 Active - Proposal to Strike off
Halco Secretaries Limited IQVIA SOLUTIONS HQ LTD.Company Secretary 2009-12-31 CURRENT 1998-08-12 Active
Halco Secretaries Limited IQVIA SOLUTIONS UK INVESTMENTS LTD.Company Secretary 2009-12-31 CURRENT 2008-10-27 Active
Halco Secretaries Limited IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.Company Secretary 2009-12-31 CURRENT 2008-10-27 Active
Halco Secretaries Limited IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITEDCompany Secretary 2009-12-30 CURRENT 1996-12-23 Active

Related Directorships for Hugh Christensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Christensen EPISTEME ASSOCIATES LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-12-20

Related Directorships for Iq Capital Directors Nominees Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iq Capital Directors Nominees Ltd CONCIRRUS LTDDirector 2018-07-24 CURRENT 2011-09-30 Active
Iq Capital Directors Nominees Ltd SENSEYE LIMITEDDirector 2017-11-03 CURRENT 2014-09-09 Active - Proposal to Strike off
Iq Capital Directors Nominees Ltd BLOOMSBURY AI LIMITEDDirector 2017-04-07 CURRENT 2017-01-24 Liquidation
Iq Capital Directors Nominees Ltd FLUIDIC ANALYTICS LIMITEDDirector 2016-08-26 CURRENT 2013-10-17 In Administration

Related Directorships for Johannes Sulzberger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johannes Sulzberger THE CENTRE FOR INNOVATION IN VOLUNTARY ACTIONDirector 2018-03-07 CURRENT 2007-09-18 Active