OpenCompanies

EVP - Bm Ltd

Company number
12450266
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

45 Lothair Road South
London
N4 1EN

Previous names

  • Immo Investment Group Ltd (until 9 Apr 2024)

Control

NameNature of controlNotifiedCeased
Bayt Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Feb 2020 16 Mar 2020
Mr Romain Maillard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Feb 2020 16 Mar 2020
Mr Romain Maillard Ownership Of Shares 25 To 50 Percent 2 Oct 2020 20 Jan 2026
Mr John Nathan Edward Pickton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jan 2026
Mr Bradley Webb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Feb 2020

Accounts

Year ended Net assets Employees
28 Feb 2025 -£68 1
29 Feb 2024 -£73 0
28 Feb 2023 -£39 1
28 Feb 2022 -£26 0
28 Feb 2021 Dormant £0 0

Data