Company information:
Bmce International (Holdings) Limited (No: 05216566)
Address: 26 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 7QE
Status: Active
Incorporated: 27-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAID ADREN ( DOB: Aug-1970 From: Mar-2023 )
Current Director: SAID ADREN ( DOB: Aug-1970 From: Mar-2023 )
Current Director: OTHMAN BENJELLOUN ( DOB: Nov-1932 From: Feb-2005 )
Current Director: BRAHIM BENJELLOUN TOUIMI ( DOB: Mar-1960 From: Dec-2013 )
Current Director: MOHAMMED BIRCHAREF ( DOB: Nov-1962 From: Jun-2015 )
Current Director: KHALID NASR ( DOB: Jan-1967 From: Mar-2023 )
Resigned Director: MOHAMMED AGOUMI ( DOB: Mar-1957 From: Aug-2012 To: Jun-2021 )
Resigned Director: ERIC AOUANI ( From: Feb-2005 To: Jun-2010 )
Resigned Director: ABDEL JELIL AYED ( From: Feb-2005 To: Jan-2011 )
Resigned Director: HOUSSAM EL HAK MORSSI BARAKAT ( DOB: Oct-1972 From: May-2019 To: Mar-2023 )
Resigned Director: JEREMY POWYS CARVER ( DOB: Apr-1943 From: Sep-2006 To: May-2011 )
Resigned Director: PETER WILLIAM COOKE ( From: Sep-2006 To: May-2011 )
Resigned Director: RAMZ BREHME HAMZAOUI ( From: May-2011 To: Apr-2012 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Aug-2004 To: Feb-2005 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Aug-2004 To: Feb-2005 )
Resigned Director: DAVID SURATGAR ( DOB: Oct-1938 From: Feb-2005 To: Aug-2022 )
Resigned Director: STANISLAS MICHAEL YASSUKOVICH ( From: Sep-2006 To: May-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Aug-2004 To: Sep-2012 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2012 To: Nov-2022 )
Persons of Significant Control:
Mr Othman Benjelloun, 26 Upper Brook Street, London, W1K 7QE, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-07-27)