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BML PN Limited

BML PN Limited is an active company incorporated on 18 January 2017 with the registered office located in Cramlington, Northumberland. BML PN Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10571547
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President & Treasurer • American • Lives in United States • Born in Mar 1968
Director • Finance Director • Dutch • Lives in England • Born in Sep 1981
Director • Solicitor • British • Lives in England • Born in Dec 1986
Director • President Of Emea Enerpac • British • Lives in England • Born in Aug 1975
BML Global Holdings C.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerpac UK Ltd
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Hydratight Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Cortland U.K. Holdings Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac International Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac Holdings Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac Finance Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Venice Topco Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Venice Fundco Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.28M
Decreased by £62.56M (-28%)
Total Liabilities
£0
Same as previous period
Net Assets
£160.28M
Decreased by £62.56M (-28%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Bml Global Holdings C.V. (PSC) Appointed
7 Months Ago on 21 Mar 2025
Actuant Hungary Holding Kft (PSC) Resigned
7 Months Ago on 21 Mar 2025
Mr Erik Martin De Greef Appointed
9 Months Ago on 24 Jan 2025
Mr Imran Khalid Malik Appointed
9 Months Ago on 24 Jan 2025
Philip Ashley Jefferson Resigned
9 Months Ago on 24 Jan 2025
Kimberly Sue Chase-Hubbard Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 25 Mar 2025
Notification of Bml Global Holdings C.V. as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Cessation of Actuant Hungary Holding Kft as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Imran Khalid Malik as a director on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Philip Ashley Jefferson as a director on 24 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Erik Martin De Greef as a director on 24 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 23 Jan 2025
Full accounts made up to 31 August 2024
Submitted on 9 Jan 2025
Solvency Statement dated 31/07/24
Submitted on 31 Jul 2024
Repayment History
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