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 Number | 15167146 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 26/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
GLEMSTONE TELECOMMUNICATIONS LIMITED
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 district scale
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)