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BMLL TECHNOLOGIES LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 08988706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- HODGKINSON, Lee
- HUMPHREY, Paul Ian
- IQ CAPITAL DIRECTORS NOMINEES LTD
- CAMERON, Niall Campbell
- KARNOVSKY, Kristina Walsh
- Company secretaries
- JTC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-09
- Age Of Company 2014-04-09 10 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- MR JOHN GAVIN MACPHERSON (0.12%)
- MR KEITH BUSUTTIL (0.09%)
- NASDAQ INC (12.39%) null,null,null,null,null,null,null
- MR DOMINIC LYNCH (0.11%)
- CHAMIL THANTHIMUDALIGE (NG%)
- MR ROBERT LEATHER (0.12%)
- ANGEL COFUND (8.42%) United Kingdom,Sheffield,S1 2NS,null,Arundel Street,Sheffield Science Park,Cooper Buildings
- MR ANDREW STONE (0.19%)
- MR YAROSLAV BIKOV (NG%)
- MR SIMON WOODS (0.03%)
- MR WILLIAM TUNSTALL-PEDOE (0.02%)
- MR SIMON SAVAGE (0.11%)
- MS NICOLA FARQUHAR (0.05%)
- IQ CAPITAL GROWTH FUND (-%) United Kingdom,null,null,null,null,null,null
- MR DAVID SORRELL (0.06%)
- MR EDWARD LITTLE (0.79%)
- MR DANIEL LEATHER (0.24%)
- IQ CAPITAL CUSTODIAN LIMITED FOR & ON BEHALF OF THE IQ CAPITAL EIS FUND 2016 (NG%) null,null,null,null,null,null,null
- MR CHARLES ROBERT HENRY STONE (0.05%)
- SECIL OZGUR MENNELL (NG%)
- MR JULIAN BEARE (0.04%)
- NESLO PARTNERS NO. 2 LIMITED (0.35%) Saint Helier (United Kingdom),Saint Helier,JE1 0BD,null,null,null,Esplanade 47
- MR DAVID CHARLES LITTLE (2.30%)
- MR ARDESHIR DUBASH (0.08%)
- MR TIM BAKER (0.07%)
- MR JASON QUINN (0.05%)
- MAN DEN IP (NG%) null,null,null,null,null,null,null
- MR HENRY LOBB (0.07%)
- MR FRANCESCO VANNI D'ARCHIRAFI (0.23%)
- MR JAMES NOLAN REDFERN (NG%)
- ZUBEEN KHAN (0.02%)
- MR TOMMY BREEN (0.13%)
- FOMCAP (0.08%) null,null,null,null,null,null,null
- MR ALEKSEY JIRONKIN (NG%)
- MR TOBY YOUNG (0.12%)
- CHATLEIGH LIMITED (0.40%) United Kingdom,Bath,BA2 3NE,Somerset,Bath,33 Oldfield Road,Suite 4 St. George's Lodge
- IQ CAPITAL GROWTH FUND I LP (16.27%) United Kingdom,Cambridge,CB2 1AW,null,null,null,95 Regent Street
- MR DAVID METLOCK (0.40%)
- MR STUART MADNICK (0.06%)
- MR DANIEL MORGAN (0.04%)
- MR PADDY DEAR (0.35%)
- REGENT HOUSE LIMITED (0.43%) null,null,null,null,null,null,null
- MR JUAN LOBATO (0.47%)
- IQ CAPITAL SIDE CAR FUND LP (1.27%) United Kingdom,Cambridge,CB2 1AW,null,null,null,95 Regent Street
- MR CHRISTOPHER KNIGHT (0.12%)
- CASTLE NEW TOWER HOLDINGS LIMITED (0.06%) Saint Lawrence (United Kingdom),Saint Lawrence,JE3 1GA,null,null,null,La Fontaine Farm
- MR JEREMY HERR (NG%)
- MR JAN BOOMAARS (0.69%)
- RED ACRE HOLDING LTD (0.58%) Malta,San Giljan,null,null,null,null,ST Business Centre Balluta Level 8 & 9, 196, Triq Censu Tabone
- WESTDON PTY. LTD. (0.12%) Australia,Caulfield South,3162,null,null,null, 7 Bokhara Rd
- MR NICOLA BEATTIE (0.04%)
- DUAM INVESTMENTS LIMITED (1.56%) Saint Helier (United Kingdom),Saint Helier,JE1 1GT,null,null,null,HSBC House Esplanade
- MR FABIO SALVALAGGIO (0.23%)
- MR HOMI BHABHA (0.08%)
- MR PHILIP HARDING (0.09%)
- MR GREG ASIKAINEN (0.12%)
- MR TOM DEVLIN (0.06%)
- MR MARK SCHAEDEL (NG%)
- MR ROBERT EDWARD CRANBORNE (0.44%)
- FACTSET UK LIMITED (17.70%) United Kingdom,London,EC2A 2DQ,null,null,1 Snowden Street,Broadgate Quarter
- IQ CAPITAL FUND II LP (7.19%) United Kingdom,Cambridge,CB2 1AW,null,null,null,95 Regent Street
- FACTSET RESEARCH SYSTEMS INC (-%) United States of America,Norwalk,06851,null,null,601, Merritt 7,3rd Floor
- MR MARK GWYNNE (0.18%)
- MR PETER RICHARD DAVIES (1.67%)
- MR LEO VAN DER LINDEN (0.34%)
- MR MARK THOMAS (0.09%)
- ALEXIS MUIR WATT (NG%)
- MR ALASADAIR WILSON (0.19%)
- CORONADO INVESTMENTS LIMITED (1.92%) null,null,null,null,null,null,null
- MR ANDREW SCOTT (0.08%)
- MR MARK LUCIAN CHILD (0.20%)
- MR RICHARD LITTLE (2.27%)
- MR HENRY HUNTER (0.18%)
- MR DANIEL MARCUS (0.10%)
- QUINTESSENTIALLY VENTURES LIMITED (0.09%) United Kingdom,London,W1B 1QB,null,null,null,29 Portland Place
- MR REUPEN SHAH (NG%)
- PLAKER PROPERTIES LIMITED (0.06%) null,null,null,null,null,null,null
- DR HUGH CHRISTENSEN (6.16%)
- MR ROBERT MOORE (0.02%)
- MR STEWART BLAKE (0.06%)
- MR SIMON WALSHAM (0.11%)
- MR JOHANNES SULZBERGER (0.38%)
- UK FF NOMINEES LIMITED (7.18%) United Kingdom,London,E14 5HU,null,null,10th Floor,5 Churchill Place
- MAWJA GROUP DMCC (2.34%) null,null,null,null,null,null,null
- MR RALPH HULBERT (0.05%)
- KINGSBRIDGE CAPITAL LIMITED (0.63%)
- MR KALEEM MIRZA (0.15%)
- NASDAQ VENTURES (-%) United States of America,null,null,null,null,null,null
- MR JAMES SUNLEY (0.14%)
- MR TOM BARTLAM (0.15%)
- MR VICTOR CARDOZO (0.02%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Bmll Technologies Limited
- Additional Status Details
- Active
- VAT Number
- GB193009905
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
✓
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BMLL TECHNOLOGIES LIMITED Company Description
- BMLL TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08988706. Its current trading status is "live". It was registered 2014-04-09. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at The Scalpel, 18Th Floor .
Get BMLL TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmll Technologies Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2014-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMLL TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08988706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08988706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08988706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-30) - AA
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confirmation-statement-with-updates (2024-04-15) - CS01
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capital-allotment-shares (2024-04-08) - SH01
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keyboard_arrow_right 2023
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resolution (2023-09-08) - RESOLUTIONS
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capital-allotment-shares (2023-09-04) - SH01
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capital-allotment-shares (2023-08-11) - SH01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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second-filing-capital-allotment-shares (2023-04-26) - RP04SH01
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capital-allotment-shares (2023-02-15) - SH01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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accounts-with-accounts-type-small (2023-02-01) - AA
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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mortgage-satisfy-charge-full (2023-10-27) - MR04
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confirmation-statement-with-updates (2023-04-20) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-02) - SH01
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capital-allotment-shares (2022-11-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-22) - AD01
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memorandum-articles (2022-11-03) - MA
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resolution (2022-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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capital-allotment-shares (2022-11-02) - SH01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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resolution (2022-10-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-small (2022-02-10) - AA
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-14) - AA
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capital-variation-of-rights-attached-to-shares (2021-06-23) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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resolution (2021-07-21) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-01) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-updates (2020-05-01) - CS01
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notification-of-a-person-with-significant-control-statement (2020-05-01) - PSC08
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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capital-allotment-shares (2020-05-01) - SH01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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legacy (2020-02-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-07) - SH19
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accounts-with-accounts-type-small (2020-01-30) - AA
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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capital-allotment-shares (2020-12-22) - SH01
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resolution (2020-12-22) - RESOLUTIONS
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memorandum-articles (2020-12-22) - MA
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capital-variation-of-rights-attached-to-shares (2020-12-21) - SH10
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legacy (2020-02-07) - CAP-SS
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capital-name-of-class-of-shares (2020-12-21) - SH08
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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capital-allotment-shares (2019-04-18) - SH01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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resolution (2019-07-10) - RESOLUTIONS
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capital-allotment-shares (2019-07-11) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-25) - SH01
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confirmation-statement-with-updates (2018-04-25) - CS01
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capital-allotment-shares (2018-06-14) - SH01
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capital-allotment-shares (2018-07-26) - SH01
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accounts-with-accounts-type-small (2018-08-03) - AA
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second-filing-capital-allotment-shares (2018-09-05) - RP04SH01
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second-filing-of-director-appointment-with-name (2018-09-14) - RP04AP01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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capital-allotment-shares (2017-09-14) - SH01
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confirmation-statement-with-updates (2017-05-23) - CS01
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capital-allotment-shares (2017-05-10) - SH01
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second-filing-capital-allotment-shares (2017-05-03) - RP04SH01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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resolution (2016-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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accounts-with-accounts-type-full (2016-06-20) - AA
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keyboard_arrow_right 2015
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resolution (2015-01-27) - RESOLUTIONS
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capital-allotment-shares (2015-01-27) - SH01
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capital-allotment-shares (2015-03-04) - SH01
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capital-alter-shares-consolidation (2015-01-27) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-23) - AD02
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change-sail-address-company-with-new-address (2015-07-23) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-23) - AD03
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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accounts-with-accounts-type-small (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-allotment-shares (2015-10-15) - SH01
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resolution (2015-11-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-12-09) - AP04
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-05) - AP01
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incorporation-company (2014-04-09) - NEWINC
