BG

BMN GP LIMITED

Active

Company number 10836423

London, England · Incorporated 26 June 2017

Apartment 41 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BMN ADL LIMITED · 26 June 2017 – 10 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • NICOLA JANE SCAMBLER (50.0%)
  • MELISSA LOUISE BELL (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MELISSA LOUISE BELL ORDINARY 1 50.00% 1 50.00%
NICOLA JANE SCAMBLER ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Melissa Louise Bell
Born January 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Gazette Filings Brought Up To Date
Gazette
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Gazette Filings Brought Up To Date
Gazette
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 July 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Gazette Filings Brought Up To Date
Gazette
29 May 2019 View
Gazette Notice Compulsory
Gazette
28 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Resolution
Resolution
10 August 2017 View
Incorporation Company
Incorporation
26 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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