BML GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
BML GENERAL PARTNER LIMITED
COMPANY NUMBER
05828402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
25/05/2006
(18 years and 6 months old)
WEBSITE
http://rosettacapital.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2006
21/08/2006
LAMPTRUNK LIMITED
BUCKS
HP17 8DA
Telephone: 01844291444
TPS: Yes
Rectory House
Thame Road
Haddenham
AYLESBURY
HP17 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSETTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BML GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Torsten Goesch (917439587) has left the board |
| 06/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BML GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BML GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BML GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2006 - Present (18 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2013 - Present (11 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/05/2006 - Present (18 years and 6 months) 25/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/05/2006 - Present (18 years and 6 months) 25/05/2006 - Present (18 years and 6 months) 25/05/2006 - Present (18 years and 6 months) 25/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSETTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BML GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL IV GP LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL V GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Torsten Goesch (917439587) has left the board |
| 06/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | Graham Eric Fagg (911579887) has left the board |
| 25/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/11/2016 | Change in Reg. Office |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Torsten Goesch (917439587) Appointed |
| 18/07/2014 | Graham Eric Fagg (918923306) has left the board |
| 18/07/2014 | Torsten Goesch (909667981) has left the board |
| 18/07/2014 | New Board Member Graham Eric Fagg (911579887) Appointed |
| 14/07/2014 | New Annual Return filed |
| 11/07/2014 | Graham Eric Fagg (918002544) has left the board |
| 11/07/2014 | New Board Member Graham Eric Fagg (918923306) Appointed |
| 05/10/2013 | New Accounts filed |
| 01/08/2013 | Torsten Goesch (918002546) has left the board |
| 01/08/2013 | New Board Member Torsten Goesch (909667981) Appointed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member Jonathan Paul Hepple (917933325) Appointed |
| 27/09/2012 | Change in Reg. Office |
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