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BM CAP ONE LIMITED

Company number 06627073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
13 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
25 Aug 2020 PSC04 Change of details for Mr Henricus Peter Theodorus Van Neer as a person with significant control on 16 July 2020
25 Aug 2020 CH01 Director's details changed for Mr Henricus Peter Theodorus Van Neer on 16 July 2020
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 374,043
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • EUR 374,043
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • EUR 374,043
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders