Bmma Capital Limited
- Active
- Incorporated on 15 Dec 2017
Reg Address: 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom
Previous Names:
Bbma Capital Limited - 19 Dec 2017
Bbma Capital Limited - 15 Dec 2017
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Bmma Capital Limited" is a ltd and located in 71-75 Shelton Street Covent Garden, London WC2H 9JQ. Bmma Capital Limited is currently in active status and it was incorporated on 15 Dec 2017 (6 years 9 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bmma Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eytan Behmoaras | Director | 15 Dec 2017 | Spanish | Active |
| 2 | Paul John Cooper | Director | 15 Dec 2017 | British,English | Resigned 30 Apr 2019 |
| 3 | David Rudge | Director | 15 Dec 2017 | British | Resigned 30 Apr 2019 |
| 4 | Eytan Behmoaras | Director | 15 Dec 2017 | Spanish | Active |
| 5 | Paul John Cooper | Director | 15 Dec 2017 | British | Resigned 30 Apr 2019 |
| 6 | David Rudge | Director | 15 Dec 2017 | English | Resigned 30 Apr 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ahmet Mutlu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Dec 2017 | Turkish | Active |
| 2 | Menahem Behmoaras Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Dec 2017 | Turkish | Active |
| 3 | Ahmet Mutlu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Dec 2017 | Turkish | Active |
| 4 | Menahem Behmoaras Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Dec 2017 | Turkish | Active |
| 5 | Ahmet Mutlu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Dec 2017 | Turkish | Active |
| 6 | Menahem Behmoaras Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 15 Dec 2017 | Turkish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bmma Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 21 Oct 2022 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jun 2021 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jun 2021 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 7 Jun 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 7 Jun 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 5 Mar 2021 | Download PDF 9 Pages |
| 7 | Confirmation Statement - No Updates | 14 Jan 2021 | Download PDF 3 Pages |
| 8 | Accounts - Amended Total Exemption Full | 7 Feb 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 18 Dec 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 31 Oct 2019 | Download PDF 6 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Jun 2019 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 7 May 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 5 Pages |
| 16 | Capital - Allotment Shares | 29 Mar 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 8 Feb 2018 | Download PDF 2 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 9 Jan 2018 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 21 Dec 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 21 Dec 2017 | Download PDF 2 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Extended | 20 Dec 2017 | Download PDF 1 Pages |
| 22 | Resolution | 19 Dec 2017 | Download PDF 3 Pages |
| 23 | Incorporation - Company | 15 Dec 2017 | Download PDF 55 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Slomo Ltd Mutual People: Eytan Behmoaras | dissolved |
| 2 | Clermont Investment Management Ltd Mutual People: Eytan Behmoaras | Active |
| 3 | Laurel Private Investment Limited Mutual People: Eytan Behmoaras | Active |
| 4 | Mb Private Investment Limited Mutual People: Eytan Behmoaras | Active |