Introduction
Watch Company
B
BMN GP LIMITED
BMN GP LIMITED is an active company incorporated on 26 June 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BMN GP LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10836423
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
BMN ADL LIMITED
From: 26 June 2017To: 10 August 2017
Address
Apartment 41 Chiltern Place 66 Chiltern Street London, W1U 4EJ,
Previous Addresses
13 the Edge Clowes Street Salford M3 5NB England
From: 20 October 2017To: 25 August 2020
3rd Floor 12 Temple Street Liverpool L2 5RH United Kingdom
From: 26 June 2017To: 20 October 2017
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveChiltern Place, LondonW1U 4EJ
Born January 1997
Director
Appointed 20 Nov 2020
BELL, Melissa Louise
Chiltern Place, LondonW1U 4EJ
Born January 1997
Director
20 Nov 2020
Active
SCAMBLER, Nicola Jane
ResignedChiltern Place, LondonW1U 4EJ
Born January 1983
Director
Appointed 26 Jun 2017
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
Chiltern Place, LondonW1U 4EJ
Born January 1983
Director
26 Jun 2017
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Scambler
Ceased12 Temple Street, LiverpoolL2 5RH
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 20 Nov 2020
Mrs Nicola Jane Scambler
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2017
Ceased 20 Nov 2020
Ceased
Ms Melissa Louise Bell
Active12 Temple Street, LiverpoolL2 5RH
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ms Melissa Louise Bell
12 Temple Street, LiverpoolL2 5RH
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2017
Active
Filing History
34
Description
Type
Date Filed
Document
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 April 2024
20 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2019
20 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2017