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Company Information for

BMMA CAPITAL LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
11114200
Private Limited Company
Active

Company Overview

About Bmma Capital Ltd
BMMA CAPITAL LIMITED was founded on 2017-12-15 and has its registered office in London. The organisation's status is listed as "Active". Bmma Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMMA CAPITAL LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Previous Names
BBMA CAPITAL LIMITED19/12/2017
Filing Information
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 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 12/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:50:02
Primary Source:Companies House
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Company Officers of BMMA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
EYTAN BEHMOARAS
 Director 2017-12-15
PAUL JOHN COOPER
 Director 2017-12-15
DAVID RUDGE
 Director 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN COOPER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
PAUL JOHN COOPER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
PAUL JOHN COOPER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER HE2 SALFORDS 1 GP LIMITED Director 2018-03-26 CURRENT 2018-03-21 Active
PAUL JOHN COOPER ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
PAUL JOHN COOPER RIVOLI PROPERTIES LIMITED Director 2017-08-11 CURRENT 2009-09-02 Liquidation
PAUL JOHN COOPER HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
PAUL JOHN COOPER PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER AOG INVESTMENTS LTD. Director 2017-06-20 CURRENT 2012-09-25 Active
PAUL JOHN COOPER LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
PAUL JOHN COOPER CLEMENTS HOUSE GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2005-12-09 Liquidation
PAUL JOHN COOPER DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL JOHN COOPER D&B FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
PAUL JOHN COOPER APEXIA CONSULTING LIMITED Director 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
PAUL JOHN COOPER ILLUSIONISTS LIVE UK LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL JOHN COOPER MAYFAIR CONSULTING MANAGEMENT LTD Director 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
PAUL JOHN COOPER EUROPEAN COMMUNICATION SYSTEMS LIMITED Director 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
PAUL JOHN COOPER INTERPAX GROUP LIMITED Director 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL JOHN COOPER POLAR MARITIME LIMITED Director 2017-01-20 CURRENT 2007-11-26 Dissolved 2017-10-26
PAUL JOHN COOPER VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
PAUL JOHN COOPER COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
PAUL JOHN COOPER BENBOW INVESTMENTS LIMITED Director 2017-01-16 CURRENT 2009-02-03 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA TRUST COMPANY LIMITED Director 2016-12-20 CURRENT 2007-09-07 Active
PAUL JOHN COOPER VISTRA (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1975-05-16 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
DAVID RUDGE HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
DAVID RUDGE ADMIRALTY ARCH (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
DAVID RUDGE SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
DAVID RUDGE HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID RUDGE 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
DAVID RUDGE HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
DAVID RUDGE ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
DAVID RUDGE BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active
DAVID RUDGE INTEGRAMA CONSULTANTS LIMITED Director 2017-07-01 CURRENT 1997-04-16 Active
DAVID RUDGE TROPHAEUM PROPERTIES LIMITED Director 2017-06-30 CURRENT 2016-10-19 Active
DAVID RUDGE HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
DAVID RUDGE DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID RUDGE REALM ENTERPRISES (UK) LIMITED Director 2017-06-28 CURRENT 1994-11-14 Active
DAVID RUDGE MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
DAVID RUDGE PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
DAVID RUDGE LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE PHARMED HEALTH CARE ORGANISATION LIMITED Director 2017-06-15 CURRENT 2001-01-23 Active - Proposal to Strike off
DAVID RUDGE PALAMA ETEN LTD Director 2017-06-12 CURRENT 2006-03-06 Active
DAVID RUDGE DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID RUDGE VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID RUDGE VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
DAVID RUDGE COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
DAVID RUDGE CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
DAVID RUDGE SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 Active
DAVID RUDGE THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
DAVID RUDGE SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
DAVID RUDGE SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
DAVID RUDGE VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
DAVID RUDGE DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
DAVID RUDGE LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE GENSIGNIA IP LIMITED Director 2016-07-01 CURRENT 2014-02-12 Active
DAVID RUDGE DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA LEGALISATION SERVICES LIMITED Director 2015-10-05 CURRENT 2012-07-11 Active
DAVID RUDGE ST NICHOLAS CAR PARK COMPANY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
DAVID RUDGE LONDON LEGALISATION SERVICES (VISTRA) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
DAVID RUDGE CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active
DAVID RUDGE TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID RUDGE THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
DAVID RUDGE CAIRN ENERGY HOLDINGS LIMITED Director 2013-01-10 CURRENT 1996-10-14 Dissolved 2016-07-19
DAVID RUDGE CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-01-10 CURRENT 1997-02-19 Active
DAVID RUDGE EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2012-06-29 CURRENT 2004-10-01 Active
DAVID RUDGE POWERFOCAL (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-09 Dissolved 2014-09-30
DAVID RUDGE GREENBERRY INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2011-03-29 Dissolved 2014-06-17
DAVID RUDGE DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Director 2012-03-15 CURRENT 2007-04-11 Dissolved 2015-06-23
DAVID RUDGE LINCHFIELD (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-10 Dissolved 2016-02-18
DAVID RUDGE FARWAY MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2010-10-15 Dissolved 2013-12-31
DAVID RUDGE SOVEREIGN COMMERCIAL RESEARCH LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2016-07-19
DAVID RUDGE VISTRA TRUST CORPORATION (UK) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
DAVID RUDGE CHT NOMINEES LIMITED Director 2007-01-04 CURRENT 1983-09-09 Active
DAVID RUDGE VISTRA GROUP LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
DAVID RUDGE VISTRA CORPORATE SERVICES (UK) LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
DAVID RUDGE ACCOMPLISH CORPORATE SERVICES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID RUDGE VISTRA HOLDINGS (UK) LIMITED Director 2006-04-03 CURRENT 2006-02-01 Active
DAVID RUDGE ACCOMPLISH SECRETARIES LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID RUDGE VISTRA (UK) LIMITED Director 2006-03-22 CURRENT 2006-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2021-12-23Director's details changed for Mr. Eytan Behmoaras on 2021-10-05
2021-12-23CH01Director's details changed for Mr. Eytan Behmoaras on 2021-10-05
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08PSC04Change of details for Ahmet Mutlu as a person with significant control on 2021-06-01
2021-06-07CH01Director's details changed for Mr. Eytan Behmoaras on 2021-06-01
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom
2021-03-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-02-07AAMDAmended account full exemption
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CH01Director's details changed for Mr. Eytan Behmoaras on 2019-06-20
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;USD 470887
2018-03-29SH0116/02/18 STATEMENT OF CAPITAL USD 470887
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-09AA01Current accounting period shortened from 31/01/19 TO 31/01/18
2017-12-21CH01Director's details changed for Eytan Behmoaras Katalan on 2017-12-20
2017-12-21PSC04Change of details for Ahmed Mutlu as a person with significant control on 2017-12-21
2017-12-20AA01Current accounting period extended from 31/12/18 TO 31/01/19
2017-12-19RES15CHANGE OF COMPANY NAME 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED BBMA CAPITAL LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;USD 100
2017-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BMMA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMMA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMMA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2018-01-31

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

Intangible Assets
Patents
We have not found any records of BMMA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMMA CAPITAL LIMITED
Trademarks
We have not found any records of BMMA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMMA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BMMA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMMA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMMA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 9JQ