BM MANCHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

BM MANCHESTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BM MANCHESTER LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385695. The accounts status is SMALL and accounts are next due on 31/01/2025.

BM MANCHESTER LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHRISTOU Oct 1961 British Director 2015-10-28 CURRENT
MR LAMBROS HADJIIOANNOU Sep 1978 British Director 2019-05-16 CURRENT
MR LOUCAS LOUCA May 1978 Cypriot Director 2010-09-23 UNTIL 2019-05-16 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2010-09-23 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yiannakis Christodoulou 2016-04-06 5/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOMERFORD ASSETS 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SOMERFORD ASSETS 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMPSON HOUSE 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SIMPSON HOUSE 3 LTD LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BM Manchester Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £1 Cash £47,948,436 equity
BM Manchester Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-04-2022 £1 Cash £47,948,436 equity
BM Manchester Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £1 Cash £47,948,436 equity
BM Manchester Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £1 Cash £47,948,436 equity

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