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Dato Capital United Kingdom

Bml Investments LTD

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Reports

Full Company ReportBML INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-30
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 04347538
Record last updated Thursday, November 15, 2018 2:52:49 AM UTC
Official Address 6 Floor 32 Ludgate Hill Farringdon Within
There are 1,662 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4M7DR
Sector Activities of other holding companies n.e.c.

Charts

Visits

BML INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-1201

Directors

Document Type Publication date Download link
Registry Oct 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 29, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Change of particulars for director Change of particulars for director
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 15, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2013 Annual return Annual return
Registry Oct 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Director 4347... Resignation of one Director 4347...
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2012 Resignation of one Secretary 4347... Resignation of one Secretary 4347...
Registry Jan 25, 2012 Annual return Annual return
Registry Dec 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 26, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 19, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars 4347... Notice of change of directors or secretaries or in their particulars 4347...
Registry Sep 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 2005 Elective resolution Elective resolution
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2005 Annual return Annual return
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2004 Appointment of a director Appointment of a director
Registry Jun 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2004 Elective resolution Elective resolution
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Registry Feb 20, 2004 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Feb 9, 2004 Resignation of a director 4347... Resignation of a director 4347...
Registry Jan 26, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 26, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Nov 26, 2003 Elective resolution Elective resolution
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2003 Annual return Annual return
Registry Sep 6, 2002 Shares agreement Shares agreement
Registry Sep 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2002 Memorandum of association Memorandum of association
Registry Jul 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Registry Jan 14, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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