BMA INVESTMENTS LIMITED

Overview

Company Name	BMA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02683429
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMA INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BMA INVESTMENTS LIMITED located?

Registered Office Address	Tavistock Square London WC1H 9JP
Undeliverable Registered Office Address	No

What were the previous names of BMA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BMA NOMINEES LTD.	Feb 03, 1992	Feb 03, 1992

What are the latest accounts for BMA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BMA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for BMA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

May 01, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

May 10, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Appointment of Ms Neeta Major as a director on May 28, 2022	2 pages	AP01

Jun 10, 2022	Termination of appointment of Tom Grinyer as a director on May 27, 2022	1 pages	TM01

Jun 10, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with updates	4 pages	CS01

Oct 11, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 18, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 16, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Appointment of Mr Tom Grinyer as a director on Jul 10, 2019	2 pages	AP01

Nov 05, 2019	Termination of appointment of Belinda Clare Phipps as a director on Mar 31, 2019	1 pages	TM01

Nov 05, 2019	Confirmation statement made on Aug 31, 2019 with updates	4 pages	CS01

Jun 26, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Mar 15, 2019	Termination of appointment of Ajay Obhrai as a secretary on Mar 15, 2019	1 pages	TM02

Jan 30, 2019	Appointment of Dr Trevor Paul Pickersgill as a director on Dec 10, 2018	2 pages	AP01

Nov 29, 2018	Termination of appointment of Andrew Richard Dearden as a director on Oct 31, 2018	1 pages	TM01

Sep 11, 2018	Appointment of Ms Belinda Clare Phipps as a director on Aug 08, 2018	2 pages	AP01

Sep 04, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Termination of appointment of Keith David Ward as a director on Jul 31, 2018	1 pages	TM01

May 02, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of BMA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJOR, Neeta Tavistock Square London WC1H 9JP	May 28, 2022		Director	Tavistock Square London WC1H 9JP	England	British	1970-3	Director	148015600001
PICKERSGILL, Trevor Paul Tavistock Square London WC1H 9JP	Dec 10, 2018		Director	Tavistock Square London WC1H 9JP	Wales	British	1967-12	Consultant Neurologist	249073850001
DOWSETT, Roger Henry 3 The Spinney Warren Road CR8 1AB Purley Surrey	Jan 18, 2002	Feb 01, 2003	Secretary	3 The Spinney Warren Road CR8 1AB Purley Surrey		British		Solicitor	77431100001
HEATHER, Peter William Brook Bungalow Northchapel GU28 9EN Petworth West Sussex		Jan 18, 2002	Secretary	Brook Bungalow Northchapel GU28 9EN Petworth West Sussex		British			34282960002
LENART, Kim Rachel 11 Moylan Road Hammersmith W6 8QD London	Jun 27, 2003	Aug 08, 2003	Secretary	11 Moylan Road Hammersmith W6 8QD London		New Zealander		Lawyer	91031220001
MCANULTY, Brent Edward 93 Delaware Mansions Delaware Road W9 2LJ London	Feb 01, 2003	Jun 27, 2003	Secretary	93 Delaware Mansions Delaware Road W9 2LJ London		British			88976120001
O'FLYNN, Matthew Joseph 148 Winchmore Hill Road N21 1QP London	Aug 08, 2003	Aug 14, 2008	Secretary	148 Winchmore Hill Road N21 1QP London		British			91824870002
OBHRAI, Ajay Tavistock Square London WC1H 9JP	Apr 30, 2009	Mar 15, 2019	Secretary	Tavistock Square London WC1H 9JP		British		Lawyer	114401650001
APPLEYARD, William James, Dr Thimble Hall Blean Common CT2 9JJ Canterbury Kent	Jan 18, 2002	Sep 18, 2002	Director	Thimble Hall Blean Common CT2 9JJ Canterbury Kent		British	1935-10	Medical Practioner	81561040001
BOWN, Michael Ryan Half Timbers Alleyns Lane Cookham SL6 9AE Maidenhead Berkshire		Mar 24, 2000	Director	Half Timbers Alleyns Lane Cookham SL6 9AE Maidenhead Berkshire		British	1937-7	Accountant	22512730001
COYNE, Michael John Ingleholme The Rushes SL7 2SZ Marlow Buckinghamshire		Jan 18, 2002	Director	Ingleholme The Rushes SL7 2SZ Marlow Buckinghamshire		Irish	1943-4	Accountant	34283260001
DEARDEN, Andrew Richard, Dr Tavistock Square London WC1H 9JP	Nov 02, 2011	Oct 31, 2018	Director	Tavistock Square London WC1H 9JP	Wales	British,Australian	1962-11	General Practitioner	86254930001
GRINYER, Tom Tavistock Square London WC1H 9JP	Jul 10, 2019	May 27, 2022	Director	Tavistock Square London WC1H 9JP	United Kingdom	British	1973-7	Chief Executive Officer	264061900001
MELDRUM, Hamish Robin Peter, Dr Tavistock Square London WC1H 9JP	Jul 28, 2010	Jun 28, 2012	Director	Tavistock Square London WC1H 9JP	United Kingdom	British	1948-4	General Practitioner	71815850001
PHIPPS, Belinda Clare Tavistock Square London WC1H 9JP	Aug 08, 2018	Mar 31, 2019	Director	Tavistock Square London WC1H 9JP	England	British	1958-4	Interim Chief Executive	85086680001
PICKERSGILL, David Eric, Dr 18 Uplands Park NR26 8NE Sheringham Norfolk	Sep 18, 2002	Jun 30, 2011	Director	18 Uplands Park NR26 8NE Sheringham Norfolk	United Kingdom	British	1946-10	Doctor	16997340002
RIDDELL, John Alistair, Doctor 27 Upper Glenburn Road Bearsden G61 4BN Glasgow		Feb 18, 2000	Director	27 Upper Glenburn Road Bearsden G61 4BN Glasgow		British	1930-2	Medical Practitioner	34283270002
WARD, Keith David Tavistock Square London WC1H 9JP	Nov 02, 2011	Jul 31, 2018	Director	Tavistock Square London WC1H 9JP	England	British	1960-4	Accountant	44770660001
WHITTINGHAM, Leigh Nattrass 101 Stradella Road SE24 9HL London	Dec 31, 1999	Nov 02, 2011	Director	101 Stradella Road SE24 9HL London	England	British	1951-6	Chartered Accountant	4272470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Medical Association

Apr 06, 2016

Tavistock Square

WC1H 9JP London

Bma House

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	8848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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