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- BMLL TECHNOLOGIES LIMITED
BMLL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BMLL TECHNOLOGIES LIMITED
COMPANY NUMBER
08988706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/04/2014
(10 years and 8 months old)
WEBSITE
bmlltech.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 7AF
Telephone: 02038289000
TPS: No
5th Floor
Bentima House
168-172 Old Street
London
EC1V 9BP
Telephone: 38289000
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 38289000
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Board Member Patrick Cooney (932881944) Appointed |
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Simon John Waugh (920434147) has left the board |
Credit Risk Overview
Want to learn more about BMLL TECHNOLOGIES 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 BMLL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMLL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
IQ CAPITAL DIRECTORS NOMINEES LTD 07/09/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 10 |
View Report |
02/10/2019 - Present (5 years and 2 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2020 - Present (4 years and 11 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
24/10/2022 - Present (2 years and 1 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 273 Past: 233 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Board Member Patrick Cooney (932881944) Appointed |
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Simon John Waugh (920434147) has left the board |
Date: 10/04/2024 | Event: New Board Member Niall Campbell Cameron (927430307) Appointed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Thomas Maguire (930403267) has left the board |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: Stuart Connolly (926786121) has left the board |
Date: 09/02/2023 | Event: Stuart Connolly (926786121) has left the board |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Board Member Thomas Maguire (930403267) Appointed |
Date: 19/12/2022 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 02/12/2022 | Event: HALCO SECRETARIES LIMITED (914685546) has left the board |
Date: 02/12/2022 | Event: New Company Secretary JTC (UK) LIMITED (930283491) Appointed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Board Member Kristina Walsh Karnovsky (930183674) Appointed |
Date: 04/11/2022 | Event: Johannes Sulzberger (920075438) has left the board |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Board Member Stuart Connolly (926786121) Appointed |
Date: 07/02/2020 | Event: Keith Busuttil (923794235) has left the board |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Board Member Paul Ian Humphrey (919608181) Appointed |
Date: 05/11/2019 | Event: New Board Member Lee Hodgkinson (926396821) Appointed |
Date: 26/06/2019 | Event: Hugh Christensen (918674464) has left the board |
Date: 17/06/2019 | Event: John MacPherson (921912554) has left the board |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: Nigel Edgerton (921454969) has left the board |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: David Charles Little (900906652) has left the board |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: IQ CAPITAL DIRECTORS NOMINEES LTD (923896030) has left the board |
Date: 30/10/2017 | Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed |
Date: 16/10/2017 | Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (923896030) Appointed |
Date: 20/09/2017 | Event: New Board Member Keith Busuttil (923794235) Appointed |
Date: 19/09/2017 | Event: Kerry Symington (921618770) has left the board |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 20/02/2017 | Event: Stephen Charles Holden (917862023) has left the board |
Date: 25/11/2016 | Event: New Board Member John MacPherson (921912554) Appointed |
Date: 14/10/2016 | Event: New Board Member Kerry Symington (921618770) Appointed |
Date: 27/09/2016 | Event: New Board Member David Charles Little (900906652) Appointed |
Date: 22/09/2016 | Event: New Board Member Stephen Charles Holden (917862023) Appointed |
Date: 22/09/2016 | Event: New Board Member Nigel Edgerton (921454969) Appointed |
Date: 22/09/2016 | Event: Henry Hunter Lobb (919151210) has left the board |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: New Board Member Simon John Waugh (920434147) Appointed |
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