Bml General Partner Limited. net worth, address, company information. Free

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Bml General Partner Limited (reg no 05828402) is a private limited company incorporated on 2006-05-25 originating in England. This company can be found at C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA. Having undergone a change in 2006-08-21, the previous name this enterprise utilized was Lamptrunk Limited. Bml General Partner Limited operates SIC: 64303 which stands for "activities of venture and development capital companies".

Company details

Name	Bml General Partner Limited
Number	05828402
Date of Incorporation:	25th May 2006
End of financial year:	31 December
Address:	C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA
SIC code:	64303 - Activities of venture and development capital companies

As for the 3 directors that can be found in this particular company, we can name: Torsten G. (appointed on 02 May 2013), Jonathan H. (appointment date: 02 May 2013), Michael F. (appointed on 30 May 2006). The Companies House lists 1 person of significant control - Rosetta Capital Ltd, a company that is located at 83, Victoria Street, SW1H 0HW London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	63,890	10,385	-	-	416	23,228	277	500	755	715	3,192	-
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	-5,916	-1,210	-1,645	-3,520	-5,969	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,916	-1,210	-1,645	-3,520	-5,969	-6,700	-923	-2,905	-5,347	-6,249	-7,247	-10,212

People with significant control

Rosetta Capital Ltd

6 April 2016

Address	C/O Oculus Accountancy 83, Victoria Street, London, SW1H 0HW, England
Legal authority	Limited Liability Company Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03941653
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
(CH01) On Mon, 19th Dec 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
(TM01) Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 18th Apr 2018. New Address: C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA. Previous address: C/O C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England filed on: 18th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 24th Nov 2016. New Address: C/O C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW. Previous address: Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England filed on: 24th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 31st Oct 2016. New Address: Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW. Previous address: C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW filed on: 31st, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(TM01) Wed, 9th Jul 2014 - the day director's appointment was terminated filed on: 9th, July 2014 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Jan 2014 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Sat, 15th Sep 2012 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (7 pages)
(AP01) On Wed, 9th Jul 2014 new director was appointed. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
(AP01) On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 25th Sep 2012. Old Address: 83 Victoria Street London SW1H 0HW United Kingdom filed on: 25th, September 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 25th Sep 2012. Old Address: C/O the Accounts Bureau 1 Warwick Row 2Nd Floor London SW1E 5ER United Kingdom filed on: 25th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 7th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Fri, 15th Apr 2011 filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 12th Apr 2011. Old Address: C/O the Accounts Bureau Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom filed on: 12th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 3rd Sep 2009 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, September 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/09/2009 from the accounts bureau 1 warwick row london SW1E 5ER filed on: 3rd, September 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 30/01/2009 from 243 knightsbridge london SW7 1DN filed on: 30th, January 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed lamptrunk LIMITEDcertificate issued on 21/08/06 filed on: 21st, August 2006 \| change of name	Free Download (2 pages)
(288a) On Wed, 14th Jun 2006 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/06/06 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, June 2006 \| address	Free Download (1 page)
(288a) On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 7th Jun 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On Wed, 7th Jun 2006 Secretary resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)

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