Founded in 2008, Bm Cap One Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Van Neer, Henricus Peter Theodorus, Nominee Secretary Ltd at Companies House.
| 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 |
| 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 |
