Company Information for BMMA CAPITAL LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
11114200
Private Limited Company
Active |
Company Name | ||
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BMMA CAPITAL LIMITED | ||
Legal Registered Office | ||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | ||
Previous Names | ||
|
Company Number | 11114200 | |
---|---|---|
Company ID Number | 11114200 | |
Date formed | 2017-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 12/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:20:04 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EYTAN BEHMOARAS |
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PAUL JOHN COOPER |
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DAVID RUDGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
RIVOLI PROPERTIES LIMITED | Director | 2017-08-11 | CURRENT | 2009-09-02 | Liquidation | |
HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
AOG INVESTMENTS LTD. | Director | 2017-06-20 | CURRENT | 2012-09-25 | Active | |
HDI LIONEL EAST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
CLEMENTS HOUSE NOMINEE 2 LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
CLEMENTS HOUSE GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
D&B FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
APEXIA CONSULTING LIMITED | Director | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ILLUSIONISTS LIVE UK LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MAYFAIR CONSULTING MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
EUROPEAN COMMUNICATION SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
INTERPAX GROUP LIMITED | Director | 2017-01-26 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
POLAR MARITIME LIMITED | Director | 2017-01-20 | CURRENT | 2007-11-26 | Dissolved 2017-10-26 | |
VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
BENBOW INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
VISTRA TRUST COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-09-07 | Active | |
VISTRA (SCOTLAND) LIMITED | Director | 2016-12-20 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
25 ROEHAMPTON LANE LIMITED | Director | 2017-10-20 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
HEADWAY INVESTMENTS | Director | 2017-10-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
BARCOMARINE LIMITED | Director | 2017-07-01 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
INTEGRAMA CONSULTANTS LIMITED | Director | 2017-07-01 | CURRENT | 1997-04-16 | Active | |
TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
REALM ENTERPRISES (UK) LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-14 | Active | |
MORAVIAN SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1993-11-19 | Active | |
PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
HDI LIONEL EAST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GENSIGNIA IP LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-12 | Active | |
DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active | |
ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-01-10 | CURRENT | 1997-02-19 | Active | |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2012-06-29 | CURRENT | 2004-10-01 | Active | |
POWERFOCAL (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-09 | Dissolved 2014-09-30 | |
GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2007-01-04 | CURRENT | 1983-09-09 | Active | |
VISTRA GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | Active |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMMA CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BMMA CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |