Website & contact details
- Website
Bma Investments Limited
- Incorporated
- 3 February 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Tavistock SquareLondonWC1H 9JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
British
Born October 1955 (71)
British
Born March 1970 (56)
Officer history (18 former)
25 June 2025
25 June 2025
28 May 2022
27 May 2022
Resigned Grinyer, Tom as Director
10 July 2019
Appointed Grinyer, Tom as Director
31 March 2019
15 March 2019
10 December 2018
31 October 2018
8 August 2018
31 July 2018
28 June 2012
2 November 2011
2 November 2011
2 November 2011
30 June 2011
28 July 2010
30 April 2009
14 August 2008
8 August 2003
8 August 2003
27 June 2003
27 June 2003
1 February 2003
1 February 2003
18 September 2002
18 September 2002
18 January 2002
18 January 2002
18 January 2002
Resigned Heather, Peter William as Secretary
18 January 2002
Resigned Coyne, Michael John as Director
24 March 2000
18 February 2000
31 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. 8848
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bma Investments Limited This company Owns 75–100% of shares
BMJ Publishing Group Limited Owns 75–100% of shares
Medelect Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 5 August 2025 | Appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director | |||
| 11 July 2025 | Accounts for a small company | 31 December 2024 |
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