BM UK GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
BM UK GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BM UK GROUP LTD was incorporated 2 years ago on 31/01/2022 and has the registered number: 13883901. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BM UK GROUP LTD was incorporated 2 years ago on 31/01/2022 and has the registered number: 13883901. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BM UK GROUP LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
125 SHIRLAND ROAD
LONDON
W9 2EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MONICA HASAS | May 1991 | Romanian | Director | 2022-01-31 | CURRENT |
| MR ISSAM ABDUL KARIM | Jan 1957 | British | Director | 2022-01-31 UNTIL 2022-01-31 | RESIGNED |
| MR ISSAM ABDUL KARIM | Secretary | 2022-01-31 UNTIL 2022-01-31 | RESIGNED | ||
| MISS MONICA HASAS | Secretary | 2022-01-31 UNTIL 2023-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Issam Abdul Karim | 2022-01-31 - 2022-01-31 | 1/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Monica-Loredana Hasas | 2022-01-31 | 5/1991 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BM UK GROUP LTD | 2023-04-11 | 31-01-2023 | £1 equity |