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BMB HOLDINGS LIMITED

BMB HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Barnes Lane, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BMB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10656012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THORNHILL HOUSE
Address Line 2BARNES LANE
Post TownKINGS LANGLEY
CountryENGLAND
PostcodeWD4 9LA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date04/04/2018
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BMB HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK CREBO ROGERS
(~68 year old British national)
THORNHILL HOUSE BARNES LANE, KINGS LANGLEY, WD4 9LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2017
MS GILLIAN FLESHER
THORNHILL HOUSE BARNES LANE, KINGS LANGLEY, WD4 9LA, ENGLAND
  • Current Secretary
Appointed on 07/03/2017

Shareholders

(Persons of Significant Control)
Mr Mark Crebo Rogers
(~68 year old British national)
Thornhill House, Barnes Lane, Kings Langley, WD4 9LA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2017
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)

BMB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 9LA.

Map of BMB HOLDINGS LIMITED at local scale
Map of BMB HOLDINGS LIMITED at local scale
Map of BMB HOLDINGS LIMITED at district scale
Map of BMB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 9LA

Other companies with registered offices in WD4 9LA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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