BMB FINANCIAL MANAGEMENT SERVICES LTD - CARDIFF


Company Profile Company Filings

Overview

BMB FINANCIAL MANAGEMENT SERVICES LTD is a Private Limited Company from CARDIFF and has the status: Active.
BMB FINANCIAL MANAGEMENT SERVICES LTD was incorporated 2 years ago on 10/01/2022 and has the registered number: 13838999. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BMB FINANCIAL MANAGEMENT SERVICES LTD - CARDIFF

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4385
13838999 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL ANGEL CHAVEZ RODRIGUEZ Oct 1971 Spanish Director 2023-03-10 CURRENT
MR STANLEY ROQUE DIAS Secretary 2023-03-10 CURRENT
MR STANLEY ROQUE DIAS Dec 1981 Portuguese Director 2022-01-10 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanley Roque Dias 2022-01-10 12/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARDI & MATINES DE BRASSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BMB FINANCIAL MANAGEMENT SERVICES LTD 2023-05-23 31-01-2023 £10,000 Cash £10,000 equity

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