Bmf Holdco Limited. net worth, address, company information. Free

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Bmf Holdco Limited (number 12524044) is a private limited company created on 2020-03-18 originating in England. The firm is registered at Grosvenor Arch, Battersea, London SW11 8AB. Having undergone a change in 2020-09-02, the previous name the business utilized was Bmf Franchise Limited. Bmf Holdco Limited operates Standard Industrial Classification: 93130 which means "fitness facilities".

Company details

Name	Bmf Holdco Limited
Number	12524044
Date of Incorporation:	18th March 2020
End of financial year:	31 December
Address:	Grosvenor Arch, Battersea, London, SW11 8AB
SIC code:	93130 - Fitness facilities

Moving to the 5 directors that can be found in this business, we can name: Edward G. (in the company from 14 September 2020), Rupert T. (appointment date: 14 September 2020), Christopher S. (appointed on 01 September 2020). The Companies House indexes 4 persons of significant control, namely: Christopher S. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights, W1J 5AE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2021-12-31	2022-12-31
Current Assets	1,691,336	1,752,745	1,355,545
Fixed Assets	-	29,917	1,187,604
Total Assets Less Current Liabilities	1,592,309	1,776,601	2,481,600

People with significant control

Christopher S.

1 September 2020

Nature of control:	25-50% voting rights 25-50% shares

David S.

1 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Be Military Fit Holdings Ltd

16 November 2020

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	England & Wales
Registration number	12859246
Nature of control:	25-50% voting rights 25-50% shares

Timothy S.

18 March 2020 - 1 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/11/16 filed on: 1st, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/11/16 filed on: 1st, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/11/16 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2022/06/01 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/06/01 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/06/08. New Address: Grosvenor Arch Battersea London SW11 8AB. Previous address: 6 New Street Square Eighth Floor London EC4A 3AQ England filed on: 8th, June 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 26th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/11/16 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/11/16 filed on: 18th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2020/11/16 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/11/16 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, October 2020 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, October 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2020/09/14. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/14. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 125240440001, created on 2020/09/14 filed on: 23rd, September 2020 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 125240440002, created on 2020/09/14 filed on: 23rd, September 2020 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates 2020/09/14 filed on: 18th, September 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2020/09/14 filed on: 17th, September 2020 \| capital	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2020/09/14 filed on: 17th, September 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/09/09 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/09/09 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/01. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/09/01 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/09/01. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/09/01 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2020/09/01 filed on: 2nd, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/02 filed on: 2nd, September 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2020/09/02 filed on: 2nd, September 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2020/09/01 filed on: 1st, September 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/09/01 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2020/03/31. New Address: 6 New Street Square Eighth Floor London EC4A 3AQ. Previous address: 6 New Street Square London EC4A 3AQ England filed on: 31st, March 2020 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, March 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2020/03/18 capital