ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citizen BMC Ltd

Citizen BMC Ltd is an active company incorporated on 23 February 2024 with the registered office located in London, Greater London. Citizen BMC Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15517713
Private limited company
Age
1 year 6 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 23 November 2025 (2 months remaining)
Contact
Address
40 Bank Street
30th Floor,Canary Wharf
London
E14 5NR
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 85 Myrdle Street London E1 1HL England
Telephone
07477 866011
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1986
Director • Banker • German • Lives in England • Born in Jul 1984
Director • Emirati • Lives in England • Born in Mar 1975
Director • Australian • Lives in Australia • Born in Jun 1986
Director • Investment Manager • Indian • Lives in United Arab Emirates • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Future Capital Markets Ltd
Mr MD Homayun Ahmed is a mutual person.
Dissolved
Sylhet Digital Money Services Company Ltd
Mr MD Homayun Ahmed is a mutual person.
Dissolved
Msa Makets Limited
Mr MD Homayun Ahmed is a mutual person.
Dissolved
Habibsons Project Management Services Ltd
Mr MD Homayun Ahmed is a mutual person.
Dissolved
Financials
Citizen BMC Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Water Iasiello Resigned
4 Months Ago on 22 Apr 2025
Legnovski Andre Resigned
4 Months Ago on 22 Apr 2025
Jessica Petersen Resigned
4 Months Ago on 22 Apr 2025
Saeed Rashid Saeed Khalfan Al Naqbi Resigned
4 Months Ago on 20 Apr 2025
Mr Saeed Rashid Saeed Khalfan Al Naqbi Appointed
5 Months Ago on 14 Mar 2025
Swapnil Gavai Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mr Swapnil Gavai Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Md Homayun Ahmed (PSC) Details Changed
1 Year 4 Months Ago on 9 May 2024
Ammad Wakil Resigned
1 Year 4 Months Ago on 9 May 2024
Get Credit Report
Discover Citizen BMC Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Saeed Rashid Saeed Khalfan Al Naqbi as a director on 20 April 2025
Submitted on 4 May 2025
Termination of appointment of Jessica Petersen as a director on 22 April 2025
Submitted on 4 May 2025
Termination of appointment of Legnovski Andre as a director on 22 April 2025
Submitted on 4 May 2025
Termination of appointment of Water Iasiello as a director on 22 April 2025
Submitted on 4 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 1 May 2025
Certificate of change of name
Submitted on 30 Apr 2025
Appointment of Mr Saeed Rashid Saeed Khalfan Al Naqbi as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Swapnil Gavai as a director on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Swapnil Gavai as a director on 20 May 2024
Submitted on 25 May 2024
Change of details for Mr Md Homayun Ahmed as a person with significant control on 9 May 2024
Submitted on 10 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year