B.M. MONEY LTD - LONDON


Company Profile Company Filings

Overview

B.M. MONEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
B.M. MONEY LTD was incorporated 10 years ago on 09/05/2013 and has the registered number: 08522210. The accounts status is TOTAL EXEMPTION FULL.

B.M. MONEY LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO MIGNEMI Dec 1969 Italian Director 2013-05-16 CURRENT
CLAUDIA CONTESOTTO Feb 1966 Italian Director 2013-05-09 UNTIL 2016-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nf Trustee Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NF MONEY LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
ORWELL CAPITAL LTD LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ANACOTT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DE.MI EUROPE LTD SANDHURST Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ORWELL SECURITAS LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GIULIA CARLO TRUSTEE LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EVE & ETHAN TRUSTEE LTD CROWBOROUGH ENGLAND Active DORMANT 64302 - Activities of unit trusts
ORWELL LIMITED PARTNERS LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ORWELL MANAGEMENT PARTNERS LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SARA ALESSIA GIORGIA TRUSTEE LTD BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
MMG INTL TRUSTEE LTD BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
DE.AL. TRUSTEE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64306 - Activities of real estate investment trusts
V.E.N. TRUSTEE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64306 - Activities of real estate investment trusts
DINASTIA TRUSTEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
SANTI ANGELI LTD LONDON Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
SCRIGNO TRUSTEE LTD LONDON Dissolved... NO ACCOUNTS FILED 64305 - Activities of property unit trusts
EMMEM CONSULTING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIBIGNINO TRUSTEE LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ORWELL P&S LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
B.M. Money Ltd 2020-02-08 31-05-2019
B.M. Money Ltd 2019-02-13 31-05-2018
B.M. Money Ltd 2018-02-08 31-05-2017
Accounts filed on 31-05-2016 2017-02-28 31-05-2016 £100 equity
B.M. MONEY LTD Accounts filed on 31-05-2015 2015-06-04 31-05-2015 £100 equity
Dormant Company Accounts - B.M. MONEY LTD 2015-03-04 31-05-2014 £100 Cash £100 equity

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