BMF HOLDINGS LIMITED
Company Number 04846251
Status
Active
Incorporated
July 25, 2003
Entity Type
Ltd
Registered Office
4th Floor 140 Aldersgate Street
London
EC1A 4HY
74990
Previous Names
BRICKGLADE LIMITED
Ceased on Nov 28, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Aug 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BMF HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04846251, this organization has been active since July 2003. Primarily in the 74990 sector, the business maintains its official headquarters at 4th Floor 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 29, 2026
Accounts
Jun 5, 2026
Accounts
Aug 18, 2025
Confirmation Statement
Jul 28, 2025
Persons With Significant Control
Jul 28, 2025
Officers
Jul 25, 2025
Officers
Jul 25, 2025
Officers
Jul 25, 2025
Address
Nov 18, 2024
Accounts
Oct 11, 2024
Confirmation Statement
Jul 31, 2024
Persons With Significant Control
Jul 31, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Aug 3, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Confirmation Statement
Aug 1, 2022
Accounts
Jul 18, 2022
Accounts
Dec 8, 2021
Officers
Sep 10, 2021
Confirmation Statement
Aug 11, 2021
Miscellaneous
Apr 27, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Apex Group Trustee Company (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
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