Bmf Franchising Uk Limited. net worth, address, company information. Free

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Bmf Franchising Uk Limited (reg no 12526341) is a private limited company founded on 2020-03-19 originating in England. This business can be found at Grosvenor Arch, Battersea, London SW11 8AB. Bmf Franchising Uk Limited is operating under Standard Industrial Classification: 93130 that means "fitness facilities".

Company details

Name	Bmf Franchising Uk Limited
Number	12526341
Date of Incorporation:	Thursday 19th March 2020
End of financial year:	31 December
Address:	Grosvenor Arch, Battersea, London, SW11 8AB
SIC code:	93130 - Fitness facilities

As for the 2 directors that can be found in this particular business, we can name: Ivan R. (appointed on 01 September 2022), Timothy S. (appointment date: 25 January 2021). The Companies House indexes 4 persons of significant control, namely: Bmf Holdco Limited is located at Battersea, SW11 8AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher S. has 1/2 or less of shares, 1/2 or less of voting rights, David S. has 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	429,897	165,492	185,341
Fixed Assets	1,194,223	1,141,330	64,429
Total Assets Less Current Liabilities	1,282,524	767,339	68,096

People with significant control

Bmf Holdco Limited

14 September 2020

Address	Grosvenor Arch Battersea, London, SW11 8AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12524044
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher S.

17 August 2020 - 14 September 2020

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

David S.

17 August 2020 - 14 September 2020

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

Jan S.

19 March 2020 - 17 August 2020

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

Filings

Categories:

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(CS01) Confirmation statement with updates September 14, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates September 14, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 12, 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 14, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 1, 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 15, 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(CH01) On June 1, 2022 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 1, 2022 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 1, 2022 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control June 1, 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 1, 2022 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Grosvenor Arch Battersea London SW11 8AB. Change occurred on June 8, 2022. Company's previous address: 6 New Street Square Eighth Floor London EC4A 3AQ England. filed on: 8th, June 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 14, 2020 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 14, 2020 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 14, 2020 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 26th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 14, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 9, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP01) On January 25, 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, October 2020 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, October 2020 \| resolution	Free Download (3 pages)
(AP01) On September 24, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 125263410002, created on September 14, 2020 filed on: 23rd, September 2020 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 125263410001, created on September 14, 2020 filed on: 23rd, September 2020 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates September 14, 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On September 9, 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 9, 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On September 8, 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on August 17, 2020 filed on: 26th, August 2020 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control August 17, 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 17, 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 17, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control August 17, 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on March 19, 2020: 1.00 GBP capital