BMKN INVESTMENTS LIMITED

BMKN INVESTMENTS LIMITED is an active private limited company, incorporated on 26 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's next accounts are due on 26 June 2025, and fall under the accounts category: No Accounts Filed. BMKN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15167146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date26/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/10/2024
Last Made Up DateNot available

Return

Next Due Date24/10/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BMKN INVESTMENTS LIMITED

Directors

(The company's officers)
KAM LINTER
(~52 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR NEIL SIMON LINTER
(~63 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023

Shareholders

(Persons of Significant Control)
Ben Francis Linter
(~25 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/09/2023
Maya Pamela Linter
(~23 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/09/2023

Connections

(Shared officers)
GLEMNET LIMITED
  • MR NEIL SIMON LINTER
GLEMSTONE TELECOMMUNICATIONS LIMITED
  • MR NEIL SIMON LINTER
TARIFF WATCH LIMITED
  • MR NEIL SIMON LINTER
WESTWOOD LIMES LIMITED
  • MR NEIL SIMON LINTER
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)

BMKN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of BMKN INVESTMENTS LIMITED at local scale
Map of BMKN INVESTMENTS LIMITED at local scale
Map of BMKN INVESTMENTS LIMITED at district scale
Map of BMKN INVESTMENTS 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)