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 |
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?
| Company Name | From | Until |
|---|---|---|
| PROJECT MARINE LIMITED | Aug 28, 2009 | Aug 28, 2009 |
What are the latest accounts for BMF TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BMF TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for BMF TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Michael Jack Gorell Barnes as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexandrina Sofia Blount as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Lynne Marie Smith on Aug 28, 2024 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of George Lincoln Duffield as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Daniel Crockett as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Lynne Marie Smith as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of BMF TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKETT, Daniel | Director | South Building Somerset House The Strand WC2R 1LA London 3rd Floor | United Kingdom | British | 294265790001 | |||||
| GORELL BARNES, Christopher Michael Jack | Director | South Building Somerset House The Strand WC2R 1LA London 3rd Floor United Kingdom | United Kingdom | British | 74155770006 | |||||
| SMITH, Lynne Marie | Director | South Building Somerset House The Strand WC2R 1LA London 3rd Floor | United Kingdom | British | 294265490002 | |||||
| BLOUNT, Alexandrina Sofia | Director | South Building Somerset House The Strand WC2R 1LA London 3rd Floor | United Kingdom | British | 238194140001 | |||||
| DUFFIELD, George Lincoln | Director | South Building Somerset House The Strand WC2R 1LA London 3rd Floor United Kingdom | England | British | 91985820001 | |||||
| GORELL BARNES, Christopher Michael Jack | Director | South Building Somerset House The Strand WC2R 1LA London 3rd Floor United Kingdom | United Kingdom | British | 74155770003 |
Who are the persons with significant control of BMF TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Marine Foundation | Apr 06, 2016 | Somerset House Strand WC2R 1LA London 3rd Floor South Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0