Introduction
Watch Company
B
BML PN LIMITED
BML PN LIMITED is an active company incorporated on 18 January 2017 with the registered office located in Cramlington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BML PN LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10571547
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
45 Colbourne Avenue Nelson Park Cramlington, NE23 1WD,
Previous Addresses
Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom
From: 18 January 2017To: 1 October 2021
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DE GREEF, Erik Martin
ActiveNelson Park Trading Estate, CramlingtonNE23 1WD
Born September 1981
Director
Appointed 24 Jan 2025
DE GREEF, Erik Martin
Nelson Park Trading Estate, CramlingtonNE23 1WD
Born September 1981
Director
24 Jan 2025
Active
MALIK, Imran Khalid
ActiveNelson Park Trading Estate, CramlingtonNE23 1WD
Born December 1986
Director
Appointed 24 Jan 2025
MALIK, Imran Khalid
Nelson Park Trading Estate, CramlingtonNE23 1WD
Born December 1986
Director
24 Jan 2025
Active
GEMMELL, Nicholas James
ResignedBentley Road South, DarlastonWS10 8LQ
Secretary
Appointed 18 Dec 2017
Resigned 28 Sept 2020
GEMMELL, Nicholas James
Bentley Road South, DarlastonWS10 8LQ
Secretary
18 Dec 2017
Resigned 28 Sept 2020
Resigned
BRAATZ, Terence Martin
ResignedBentley Road South, DarlastonWS10 8LQ
Born July 1957
Director
Appointed 18 Jan 2017
Resigned 18 Dec 2017
BRAATZ, Terence Martin
Bentley Road South, DarlastonWS10 8LQ
Born July 1957
Director
18 Jan 2017
Resigned 18 Dec 2017
Resigned
CHASE-HUBBARD, Kimberly Sue
ResignedMenomonee Falls, Wisconsin 53051
Born March 1968
Director
Appointed 30 Sept 2022
Resigned 24 Jan 2025
CHASE-HUBBARD, Kimberly Sue
Menomonee Falls, Wisconsin 53051
Born March 1968
Director
30 Sept 2022
Resigned 24 Jan 2025
Resigned
GASKELL, James Richard
ResignedBentley Road South, DarlastonWS10 8LQ
Born July 1975
Director
Appointed 28 Sept 2020
Resigned 01 Sept 2021
GASKELL, James Richard
Bentley Road South, DarlastonWS10 8LQ
Born July 1975
Director
28 Sept 2020
Resigned 01 Sept 2021
Resigned
GEMMELL, Nicholas James
ResignedBentley Road South, DarlastonWS10 8LQ
Born December 1968
Director
Appointed 18 Jan 2017
Resigned 28 Sept 2020
GEMMELL, Nicholas James
Bentley Road South, DarlastonWS10 8LQ
Born December 1968
Director
18 Jan 2017
Resigned 28 Sept 2020
Resigned
JEFFERSON, Philip Ashley
ResignedColbourne Avenue, CramlingtonNE23 1WD
Born August 1975
Director
Appointed 01 Dec 2023
Resigned 24 Jan 2025
JEFFERSON, Philip Ashley
Colbourne Avenue, CramlingtonNE23 1WD
Born August 1975
Director
01 Dec 2023
Resigned 24 Jan 2025
Resigned
O'CONNELL, Paul James
ResignedColbourne Avenue, CramlingtonNE23 1WD
Born August 1971
Director
Appointed 27 Sept 2021
Resigned 01 Dec 2023
O'CONNELL, Paul James
Colbourne Avenue, CramlingtonNE23 1WD
Born August 1971
Director
27 Sept 2021
Resigned 01 Dec 2023
Resigned
ROMAN, Richard Martin
ResignedColbourne Avenue, CramlingtonNE23 1WD
Born May 1971
Director
Appointed 18 Dec 2017
Resigned 30 Sept 2022
ROMAN, Richard Martin
Colbourne Avenue, CramlingtonNE23 1WD
Born May 1971
Director
18 Dec 2017
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bml Global Holdings C.V.
ActiveWestbrook Crossing, Menomonee Falls53051
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Bml Global Holdings C.V.
Westbrook Crossing, Menomonee Falls53051
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
BudapestDOHANY UTCA 12
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2017
Ceased 21 Mar 2025
Actuant Hungary Holding Kft
BudapestDOHANY UTCA 12
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2017
Ceased 21 Mar 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
28 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2020
27 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 March 2019
27 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2018
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017