BMF TRADING LIMITED

Overview

Company Name	BMF TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07004094
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2009

Summary

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

What is the purpose of BMF TRADING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BMF TRADING LIMITED located?

Registered Office Address	3rd Floor South Building Somerset House The Strand WC2R 1LA London
Undeliverable Registered Office Address	No

What were the previous names of BMF TRADING LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT MARINE LIMITED	Aug 28, 2009	Aug 28, 2009

What are the latest accounts for BMF TRADING LIMITED?

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

What is the status of the latest confirmation statement for BMF TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for BMF TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Director's details changed for Lynne Marie Smith on Aug 28, 2024	2 pages	CH01

Sep 06, 2024	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	1 pages	AD03

Jan 08, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on Mar 30, 2022	1 pages	TM01

Jun 20, 2022	Termination of appointment of George Lincoln Duffield as a director on Mar 30, 2022	1 pages	TM01

Mar 31, 2022	Appointment of Daniel Crockett as a director on Mar 30, 2022	2 pages	AP01

Mar 31, 2022	Appointment of Lynne Marie Smith as a director on Mar 30, 2022	2 pages	AP01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 05, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Jan 08, 2019	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

Jan 08, 2018	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Sep 22, 2017	Confirmation statement made on Aug 28, 2017 with updates	4 pages	CS01

Sep 22, 2017	Appointment of Alexandrina Sofia Blount as a director on Jun 20, 2017	2 pages	AP01

Jan 04, 2017	Accounts for a small company made up to Mar 31, 2016	5 pages	AA

Aug 30, 2016	Confirmation statement made on Aug 28, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BMF TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOUNT, Alexandrina Sofia South Building Somerset House The Strand WC2R 1LA London 3rd Floor	Jun 20, 2017		Director	South Building Somerset House The Strand WC2R 1LA London 3rd Floor	United Kingdom	British	1983-7	Legal Consultant	238194140001
CROCKETT, Daniel South Building Somerset House The Strand WC2R 1LA London 3rd Floor	Mar 30, 2022		Director	South Building Somerset House The Strand WC2R 1LA London 3rd Floor	United Kingdom	British	1981-7	Development Director	294265790001
SMITH, Lynne Marie South Building Somerset House The Strand WC2R 1LA London 3rd Floor	Mar 30, 2022		Director	South Building Somerset House The Strand WC2R 1LA London 3rd Floor	United Kingdom	British	1989-6	Director Of Finance, Operations And Governance	294265490002
DUFFIELD, George Lincoln South Building Somerset House The Strand WC2R 1LA London 3rd Floor United Kingdom	Aug 28, 2009	Mar 30, 2022	Director	South Building Somerset House The Strand WC2R 1LA London 3rd Floor United Kingdom	England	British	1973-1	Businessman	91985820001
GORELL BARNES, Christopher Michael Jack South Building Somerset House The Strand WC2R 1LA London 3rd Floor United Kingdom	Aug 28, 2009	Mar 30, 2022	Director	South Building Somerset House The Strand WC2R 1LA London 3rd Floor United Kingdom	United Kingdom	British	1974-5	Businessmen	74155770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMF TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Marine Foundation

Apr 06, 2016

Somerset House

Strand

WC2R 1LA London

3rd Floor South Building

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	07176743

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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