BMA INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

BMA INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
BMA INVESTMENTS LIMITED was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683429. The accounts status is SMALL and accounts are next due on 30/09/2024.

BMA INVESTMENTS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TAVISTOCK SQUARE
WC1H 9JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TREVOR PICKERSGILL Dec 1967 British Director 2018-12-10 CURRENT
MRS NEETA MAJOR Mar 1970 British Director 2022-05-28 CURRENT
DOCTOR JOHN ALISTAIR RIDDELL Feb 1930 British Director RESIGNED
MR PETER WILLIAM HEATHER British Secretary RESIGNED
ROGER HENRY DOWSETT British Secretary 2002-01-18 UNTIL 2003-02-01 RESIGNED
MS KIM RACHEL LENART Jul 1972 New Zealander Secretary 2003-06-27 UNTIL 2003-08-08 RESIGNED
MR MATTHEW JOSEPH O'FLYNN British Secretary 2003-08-08 UNTIL 2008-08-14 RESIGNED
BRENT EDWARD MCANULTY British Secretary 2003-02-01 UNTIL 2003-06-27 RESIGNED
AJAY OBHRAI Oct 1966 British Secretary 2009-04-30 UNTIL 2019-03-15 RESIGNED
DR HAMISH ROBIN PETER MELDRUM Apr 1948 British Director 2010-07-28 UNTIL 2012-06-28 RESIGNED
MR KEITH DAVID WARD Apr 1960 British Director 2011-11-02 UNTIL 2018-07-31 RESIGNED
MR LEIGH NATTRASS WHITTINGHAM Jun 1951 British Director 1999-12-31 UNTIL 2011-11-02 RESIGNED
DR DAVID ERIC PICKERSGILL Oct 1946 British Director 2002-09-18 UNTIL 2011-06-30 RESIGNED
MS BELINDA CLARE PHIPPS Apr 1958 British Director 2018-08-08 UNTIL 2019-03-31 RESIGNED
MR MICHAEL RYAN BOWN Jul 1937 British Director RESIGNED
MR TOM GRINYER Jul 1973 British Director 2019-07-10 UNTIL 2022-05-27 RESIGNED
DR ANDREW RICHARD DEARDEN Nov 1962 British Director 2011-11-02 UNTIL 2018-10-31 RESIGNED
MR MICHAEL JOHN COYNE Apr 1943 Irish Director RESIGNED
DR WILLIAM JAMES APPLEYARD Oct 1935 British Director 2002-01-18 UNTIL 2002-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Medical Association 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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COMMONWEALTH MEDICAL ASSOCIATION LONDON Active MICRO ENTITY 86210 - General medical practice activities
BMA LAW LIMITED LONDON ENGLAND Active SMALL 69102 - Solicitors
DOCTOR HEALTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OPEN CARE PLATFORM LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
MEGANEXUS HOLD CO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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