BMF HOLDCO LIMITED
Overview
| Company Name | BMF HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12524044 |
| 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 HOLDCO LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BMF HOLDCO LIMITED located?
| Registered Office Address | 69-71 Lambeth Walk SE11 6DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMF HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMF FRANCHISE LIMITED | Mar 18, 2020 | Mar 18, 2020 |
What are the latest accounts for BMF HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BMF HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for BMF HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Grosvenor Arch Battersea London SW11 8AB England to 69-71 Lambeth Walk London SE11 6DX on Nov 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of David Anthony John St George as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Rupert David Tate as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Rupert David Tate on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Anthony John St George on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Henry George St George on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Michael Bear Grylls on Jun 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr David Anthony John St George as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Henry George St George as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 6 New Street Square Eighth Floor London EC4A 3AQ England to Grosvenor Arch Battersea London SW11 8AB on Jun 08, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Be Millitary Fit Holdings Ltd as a person with significant control on Nov 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 16, 2020 with updates | 5 pages | CS01 | ||
Notification of Be Millitary Fit Holdings Ltd as a person with significant control on Nov 16, 2020 | 2 pages | PSC02 | ||
Memorandum and Articles of Association | 30 pages | MA | ||
Who are the officers of BMF HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRYLLS, Edward Michael Bear | Director | Lambeth Walk SE11 6DX London 69-71 England | England | British | 122492910002 | |||||
| ST GEORGE, Christopher Henry George | Director | Lambeth Walk SE11 6DX London 69-71 England | England | British | 232354040001 | |||||
| SURRIDGE, Timothy Donal North | Director | Lambeth Walk SE11 6DX London 69-71 England | England | British | 232354020001 | |||||
| ST GEORGE, David Anthony John | Director | Battersea SW11 8AB London Grosvenor Arch England | United Kingdom | British | 273248840001 | |||||
| TATE, Rupert David | Director | Battersea SW11 8AB London Grosvenor Arch England | England | British | 214813180001 |
Who are the persons with significant control of BMF HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Military Fit Holdings Ltd | Nov 16, 2020 | W1J 5AE London 38 Berkeley Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Henry George St George | Sep 01, 2020 | Lambeth Walk SE11 6DX London 69-71 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony John St George | Sep 01, 2020 | Lambeth Walk SE11 6DX London 69-71 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Donal North Surridge | Mar 18, 2020 | New Street Square Eighth Floor EC4A 3AQ London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0