About

Registered Number: 06627073
Date of Incorporation: 23/06/2008 (12 years and 10 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Bm Cap One Ltd was registered on 23 June 2008 with its registered office in London, it has a status of "Active". We do not know the number of employees at this company. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN NEER, Henricus Peter Theodorus 23 June 2008 - 1
Secretary Name Appointed Resigned Total Appointments
NOMINEE SECRETARY LTD 23 June 2008 20 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henricus Peter Theodorus Van Neer/
1968-03
Individual person with significant control Dutch/
Netherlands
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 16 July 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 15 November 2017
AD01 - Change of registered office address 15 September 2017
CS01 - N/A 11 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 22 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2009
123 - Notice of increase in nominal capital 19 December 2008
225 - Change of Accounting Reference Date 26 June 2008
NEWINC - New incorporation documents 23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.