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BMCE International (Holdings) Limited

BMCE International (Holdings) Limited is an active company incorporated on 27 August 2004 with the registered office located in London, Greater London. BMCE International (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05216566
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (3 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
37 Sun Street
London
EC2M 2PL
United Kingdom
Address changed on 29 Aug 2024 (1 year 3 months ago)
Previous address was 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom
Telephone
02074295500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman Of Bank Of Africa - BMCE Group • Moroccan • Lives in Morocco • Born in Nov 1932
Director • Chief Executive Officer • Moroccan • Lives in England • Born in Aug 1970
Director • Executive General Manager Group • Moroccan • Lives in Morocco • Born in Jan 1967
Director • Moroccan • Lives in Morocco • Born in Mar 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Africa United Kingdom Plc
Said Adren and M'Hammed Brahim Benjelloun-Touimi are mutual people.
Active
BMCE Bank
Othman Benjelloun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £94K (+2%)
Turnover
Unreported
Decreased by £100K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£106.58M
Increased by £91K (0%)
Total Liabilities
-£3.77M
Increased by £64K (+2%)
Net Assets
£102.81M
Increased by £27K (0%)
Debt Ratio (%)
4%
Increased by 0.06% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Aug 2025
Mr Brahim Benjelloun Touimi Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 29 Aug 2024
Mr Othman Benjelloun Details Changed
1 Year 3 Months Ago on 26 Aug 2024
Mr Othman Benjelloun Details Changed
1 Year 3 Months Ago on 17 Aug 2024
Mr Brahim Benjelloun Touimi Details Changed
1 Year 3 Months Ago on 17 Aug 2024
Mr Said Adren Details Changed
1 Year 3 Months Ago on 17 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 29 Aug 2025
Director's details changed for Mr Brahim Benjelloun Touimi on 25 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Othman Benjelloun on 26 August 2024
Submitted on 2 Sep 2024
Register inspection address has been changed from 26 Upper Brook Street Mayfair London W1K 7QE United Kingdom to 37 Sun Street London EC2M 2PL
Submitted on 29 Aug 2024
Director's details changed for Mr Othman Benjelloun on 17 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Said Adren on 17 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Brahim Benjelloun Touimi on 17 August 2024
Submitted on 20 Aug 2024
Repayment History
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