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BMLL Technologies Limited
BMLL Technologies Limited is an active company incorporated on 9 April 2014 with the registered office located in London, City of London. BMLL Technologies Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08988706
Private limited company
Age
11 years
Incorporated
9 April 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 April 2025
(5 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about BMLL Technologies Limited
Contact
Update Details
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
22 Nov 2022
(2 years 10 months ago)
Previous address was
5 Fleet Place London EC4M 7rd England
Companies in EC3M 7AF
Telephone
02038289000
Email
Unreported
Website
Bmlltech.com
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People
Officers
7
Shareholders
74
Controllers (PSC)
1
Mr Lee Hodgkinson
Director • British • Lives in England • Born in Nov 1972
Iq Capital Directors Nominees Ltd
Director
Kristina Walsh Karnovsky
Director • Executive • American • Lives in United States • Born in Feb 1979
Patrick Cooney
Director • Managing Director • Australian • Lives in Netherlands • Born in Aug 1978
Mr Paul Ian Humphrey
Director • Chief Executive • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£7.43M
Decreased by £9.05M (-55%)
Turnover
£4.41M
Increased by £4.41M (%)
Employees
74
Increased by 12 (+19%)
Total Assets
£10.17M
Decreased by £8.55M (-46%)
Total Liabilities
-£4.73M
Increased by £2.22M (+89%)
Net Assets
£5.44M
Decreased by £10.77M (-66%)
Debt Ratio (%)
47%
Increased by 33.1% (+247%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Patrick Cooney Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Niall Campbell Cameron Appointed
1 Year 6 Months Ago on 5 Mar 2024
Simon John Waugh Resigned
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 27 Oct 2023
Thomas Maguire Resigned
2 Years 1 Month Ago on 21 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 30 Oct 2024
Appointment of Patrick Cooney as a director on 1 October 2024
Submitted on 30 Oct 2024
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Repayment History
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