BMCE INTERNATIONAL (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BMCE INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BMCE INTERNATIONAL (HOLDINGS) LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216566. The accounts status is FULL and accounts are next due on 30/09/2024.
BMCE INTERNATIONAL (HOLDINGS) LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216566. The accounts status is FULL and accounts are next due on 30/09/2024.
BMCE INTERNATIONAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
26 UPPER BROOK STREET
LONDON
W1K 7QE
This Company Originates in : United Kingdom
Previous trading names include:
MEDICAPITAL (HOLDINGS) PLC (until 01/09/2010)
MEDICAPITAL (HOLDINGS) PLC (until 01/09/2010)
MEDI CAPITAL (HOLDINGS) PLC. (until 20/07/2007)
SPEED CAPITAL (HOLDINGS) PLC. (until 05/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRAHIM BENJELLOUN TOUIMI | Mar 1960 | Moroccan | Director | 2013-12-13 | CURRENT |
| MR KHALID NASR | Jan 1967 | Moroccan | Director | 2023-03-16 | CURRENT |
| MR SAID ADREN | Aug 1970 | Moroccan | Director | 2023-03-16 | CURRENT |
| MR OTHMAN BENJELLOUN | Nov 1932 | Moroccan | Director | 2005-02-10 | CURRENT |
| MR HOUSSAM EL HAK MORSSI BARAKAT | Oct 1972 | Moroccan | Director | 2019-05-29 UNTIL 2023-03-14 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-08-27 UNTIL 2005-02-10 | RESIGNED |
| MR MOHAMMED BIRCHAREF | Nov 1962 | Moroccan | Director | 2015-06-24 UNTIL 2020-12-23 | RESIGNED |
| MR DAVID SURATGAR | Oct 1938 | British | Director | 2005-02-10 UNTIL 2022-08-14 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2004-08-27 UNTIL 2005-02-10 | RESIGNED |
| MR RAMZ BREHME HAMZAOUI | Jan 1963 | American | Director | 2011-05-10 UNTIL 2012-04-16 | RESIGNED |
| PETER WILLIAM COOKE | Feb 1932 | British | Director | 2006-09-11 UNTIL 2011-05-19 | RESIGNED |
| CBE JEREMY POWYS CARVER | Apr 1943 | British | Director | 2006-09-11 UNTIL 2011-05-19 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-09-10 UNTIL 2022-11-30 | RESIGNED | ||
| MR ABDEL JELIL AYED | Feb 1951 | Tunisian | Director | 2005-02-10 UNTIL 2011-01-31 | RESIGNED |
| MR ERIC AOUANI | Sep 1966 | Moroccan/French | Director | 2005-02-10 UNTIL 2010-06-17 | RESIGNED |
| MR MOHAMMED AGOUMI | Mar 1957 | French | Director | 2012-08-28 UNTIL 2021-06-01 | RESIGNED |
| STANISLAS MICHAEL YASSUKOVICH | Feb 1935 | Uk-Us | Director | 2006-09-11 UNTIL 2011-05-19 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-27 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Othman Benjelloun | 2016-04-06 - 2023-07-27 | 11/1932 | London |
Ownership of shares 25 to 50 percent Significant influence or control |