OpenRegistry
Companies House/London/Company profile

BMF HOLDCO LIMITED

Active
12524044·incorporated 2020-03-18

BMF HOLDCO LIMITED is an active UK private limited company, incorporated on 18 March 2020 at Companies House (number 12524044; OpenRegistry canonical ID GB-12524044-bmf-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-18
Registered Address
69-71 LAMBETH WALK, LONDON, SE11 6DX, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BMF HOLDCO LIMITED has 3 persons with significant control on file:

  • Mr Christopher Henry George St George born 1971 resident in England, British national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Anthony John St George born 1967 resident in United Kingdom, British national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Be Military Fit Holdings Ltd (Not Specified/Other reg. 12859246). Notified 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Timothy Donal North Surridge born 1969 resident in United Kingdom, British national. Notified 2020-03-18. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BMF HOLDCO LIMITED has previously traded as:

  • BMF FRANCHISE LIMITED (until 2020-09-02)

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in London: