Bcl Murex Bennacott Ltd. net worth, address, company information. Free

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Bcl Murex Bennacott Ltd (number 08672693) is a private limited company founded on 2013-09-02 originating in England. The enterprise has its registered office at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Bcl Murex Bennacott Ltd is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Bcl Murex Bennacott Ltd
Number	08672693
Date of Incorporation:	2013-09-02
End of financial year:	31 December
Address:	C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Charmaine C. (in the company from 06 September 2021), Fadzlan R. (appointment date: 06 September 2021). The Companies House indexes 1 person of significant control - Bluemerang Capital Limited, a company which can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bluemerang Capital Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	08200061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (47 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th February 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (48 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(CH01) On 7th April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(TM01) 3rd March 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2020 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2nd September 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, July 2020 \| accounts	Free Download (51 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
(TM01) 2nd March 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
(CH01) On 31st October 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 31st October 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(CH01) On 1st September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 11th, April 2018 \| resolution	Free Download (22 pages)
(AD01) Address change date: 16th March 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 16th, March 2018 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 30th September 2017 to 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(TM01) 28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) 28th February 2018 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th October 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 12th, October 2017 \| address	Free Download (1 page)
(CH01) On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2016 filed on: 6th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th September 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th January 2016: 100.00 GBP capital
(TM01) 29th December 2015 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM01) 29th December 2015 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd September 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 23rd October 2015 filed on: 21st, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd October 2015 filed on: 21st, November 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 9th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2nd September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th September 2014: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 11th, December 2013 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 11th, December 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 26th November 2013: 100.00 GBP filed on: 11th, December 2013 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 11th December 2013 filed on: 11th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th December 2013 filed on: 11th, December 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, September 2013 \| incorporation

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