BMLL TECHNOLOGIES LIMITED
Overview
| Company Name | BMLL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08988706 |
| 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 BMLL TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BMLL TECHNOLOGIES LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMLL TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BMLL TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BMLL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of details for Monometrics Bidco Ltd as a person with significant control on Nov 21, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Notification of Monometrics Bidco Ltd as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 26, 2026 | 2 pages | PSC09 | ||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 10 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Patrick Cooney as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Kristina Walsh Karnovsky as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Niall Campbell Cameron as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Nigel Brian Stephens Medhurst as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Iq Capital Directors Nominees Ltd as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 089887060002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 34 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 18 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 23 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||||||
Appointment of Patrick Cooney as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Who are the officers of BMLL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| HODGKINSON, Lee | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 263968210001 | |||||||||
| HUMPHREY, Paul Ian | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 196081810001 | |||||||||
| MEDHURST, Nigel Brian Stephens | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 343074240001 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| BUSUTTIL, Keith | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | Maltese | 237942350001 | |||||||||
| CAMERON, Niall Campbell | Director | 168-172 Old Street EC1V 9BP London Bentima House United Kingdom | England | British | 274303070001 | |||||||||
| CHILD, Mark Lucian | Director | Fleet Place EC4M 7RD London 5 England | England | British | 27267520007 | |||||||||
| CHRISTENSEN, Hugh, Dr | Director | Fleet Place EC4M 7RD London 5 England | England | English | 186744640001 | |||||||||
| CONNOLLY, Stuart | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Scotland | British | 267861210001 | |||||||||
| COONEY, Patrick | Director | Strawinskylaan 3095 1077ZX Amsterdam Optiver Netherlands | Netherlands | Australian | 328819440001 | |||||||||
| EDGERTON, Nigel | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 214549690001 | |||||||||
| HOLDEN, Stephen Charles | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 178620230001 | |||||||||
| KARNOVSKY, Kristina Walsh | Director | 90 Park Avenue 10th Floor NY10016 New York Factset United States | United States | American | 301836740001 | |||||||||
| LITTLE, David Charles | Director | Fleet Place EC4M 7RD London 5 England | England | British | 9066520002 | |||||||||
| LOBB, Henry Hunter | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 191512100001 | |||||||||
| MACPHERSON, John Gavin | Director | Fleet Place EC4M 7RD London 5 England | England | British | 268757040001 | |||||||||
| MAGUIRE, Thomas | Director | 151 West 42nd Street 10036 New York Nasdaq, 27th Floor United States | United States | American | 304032670001 | |||||||||
| SULZBERGER, Johannes | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | Austrian | 200754380001 | |||||||||
| SYMINGTON, Kerry | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 249456830002 | |||||||||
| WAUGH, Simon John | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 204341470001 | |||||||||
| IQ CAPITAL DIRECTORS NOMINEES LTD | Director | Regent Street Cambridge CB2 1AW Cambridgeshire 85 United Kingdom |
| 213201910001 |
Who are the persons with significant control of BMLL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monemetrics Bidco Ltd | Nov 21, 2025 | 5 Churchill Place E14 5HU London 5 Churchill Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Hugh Christensen | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BMLL TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2020 | Nov 21, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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