BM GROUP INTERNATIONAL LTD.

BM GROUP INTERNATIONAL LTD. is an active private limited company, incorporated on 31 May 2016. The nature of the business is Combined office administrative service activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BM GROUP INTERNATIONAL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10206149
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date28/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
BM GROUP INTERNATIONAL LTD.

Directors

(The company's officers)
MR ADAM KOVACS
(~29 year old Hungarian national)
11 HAWTHORN HOUSE, 5 BLONDIN WAY, LONDON, SE16 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2017
ADEL KOVACS
(~27 year old Hungarian national)
11 HAWTHORN HOUSE, 5 BLONDIN WAY, LONDON, SE16 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2017
MR BALINT ARTUR KOVACS
(~25 year old Hungarian national)
11 HAWTHORN HOUSE, 5 BLONDIN WAY, LONDON, SE16 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2017
MR TAMAS KOVACS
(~56 year old Hungarian national)
11 HAWTHORN HOUSE, 5 BLONDIN WAY, LONDON, SE16 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2016
GABRIELLA EDIT KOVACSNE KASI
(~54 year old Hungarian national)
11 HAWTHORN HOUSE, 5 BLONDIN WAY, LONDON, SE16 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2017

Shareholders

(Persons of Significant Control)
Gabriella Edit Kovacsne Kasi
(~54 year old Hungarian national)
11, Hawthorn House, 5 Blondin Way, London, SE16 6AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2016
Mr Tamas Kovacs
(~56 year old Hungarian national)
11, Hawthorn House, 5 Blondin Way, London, SE16 6AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BM GROUP INTERNATIONAL LTD.: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of BM GROUP INTERNATIONAL LTD. at local scale
Map of BM GROUP INTERNATIONAL LTD. at local scale
Map of BM GROUP INTERNATIONAL LTD. at district scale
Map of BM GROUP INTERNATIONAL LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)