Bmf Holdco Limited
Company Profile
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MicroBmf Holdco Limited
12524044•Private Limited With Share Capital
69-71 Lambeth Walk, London, SE116DX
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Incorporated
18/03/2020
Company Age
6 years
Directors
3
Employees
3
SIC Code
93130
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bmf Holdco Limited (12524044) is a private limited with share capital incorporated on 18/03/2020 (6 years old) and registered in london, SE116DX. The company operates under SIC code 93130 and is classified as Micro.
Private Limited With Share Capital
SIC: 93130
Micro
Incorporated 18/03/2020
SE116DX
3 employees
Financial Overview
Total Assets
£4.29M
Liabilities
£4.65M
Net Assets
£-364.4K
Cash
£3.2K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Incorporation Company
Category:Incorporation
Date:18-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
69-71 Lambeth Walk, London, SE116DXRegistered
Grosvenor Arch, Battersea, London, SW118AB
Related Companies
10
Contact
69-71 Lambeth Walk, London, SE116DX