BMCE INTERNATIONAL (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 05216566 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2004 |
| Age | 19 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BMCE INTERNATIONAL (HOLDINGS) LIMITED is an active private limited company with number 05216566. It was incorporated 19 years, 9 months, 3 days ago, on 27 August 2004. The company address is 26 Upper Brook Street 26 Upper Brook Street, London, W1K 7QE.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2021-02-03 | BMCE INTERNATIONAL (HOLDINGS) LIMITED |
| 2010-09-01 | BMCE INTERNATIONAL (HOLDINGS) PLC |
| 2007-07-20 | MEDICAPITAL (HOLDINGS) PLC |
| 2005-10-05 | MEDI CAPITAL (HOLDINGS) PLC. |
| 2005-02-11 | SPEED CAPITAL (HOLDINGS) PLC. |
| 2004-11-18 | SPEED CAPITAL PLC. |
| 2004-08-27 | SPEEDHURST PLC |
Confirmation Statment
| Next due date | 10 Sep 2024 |
| Next made up | 27 Aug 2024 |
| Last made up | 27 Aug 2023 |
People
Director
Chief Executive Officer
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 2 months, 14 days
Director
Chairman Of Bmce Group
ACTIVEAssigned on 10 Feb 2005
Current time on role 19 years, 3 months, 20 days
Director
Company Director
ACTIVEAssigned on 13 Dec 2013
Current time on role 10 years, 5 months, 17 days
Director
Executive General Manager Group
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 2 months, 14 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Aug 2004
Resigned on 10 Sep 2012
Time on role 8 years, 14 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BMCE INTERNATIONAL (HOLDINGS) LIMITED.
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