BM Technologies Limited

Active03785546 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Michael Brezina
Alexander Brussmann
Owned by
Michael Brezina
Alexander Brussmann
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lambardi, Alessandro
Secretary · Appointed 2 June 2005
Italian
Brezina, Michael
Director · Appointed 2 June 2005
Austrian
Born September 1971 (55)
Brussmann, Alexander
Director · Appointed 2 June 2005
Austrian
Born December 1977 (48)
Officer history (5 former)
8 July 2005
Resigned Lambardi, Alex as Director
6 July 2005
Appointed Lambardi, Alex as Director
2 June 2005
Resigned Lambardi, Mauro as Secretary
2 June 2005
Appointed Brussmann, Alexander as Director
2 June 2005
Appointed Brezina, Michael as Director
2 June 2005
Appointed Lambardi, Alessandro as Secretary
2 June 2005
Resigned Lambardi, Alex as Director
18 February 2001
Appointed Lambardi, Mauro as Secretary
18 February 2001
Resigned Galata, Francesco as Secretary
9 June 1999
Appointed Galata, Francesco as Director
9 June 1999
Resigned Galata, Francesco as Director
9 June 1999
Appointed Galata, Francesco as Secretary
9 June 1999
Appointed Lambardi, Alex as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Brezina
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Austrian
Born September 1971 (55)
Alexander Brussmann
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Austrian
Born December 1977 (48)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£7,080)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£7,080) (£7,080) (£7,080) (£7,080) (£7,080) (£7,080)
Balance sheet detail
202520242023202220212020
Current Assets£99£99£99£99£99£99
Creditors (< 1 year)£7,179£7,179£7,179£7,179£7,179£7,179
Net Current Assets(£7,080)(£7,080)(£7,080)(£7,080)(£7,080)(£7,080)
Net Assets(£7,080)(£7,080)(£7,080)(£7,080)(£7,080)(£7,080)
Shareholder Funds(£7,080)(£7,080)(£7,080)(£7,080)(£7,080)(£7,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates15 January 20263
13 February 2026Micro company accounts30 June 2025
3 March 2025Confirmation statement with no updates15 January 20253
3 March 2025Micro company accounts30 June 2024
27 February 2024Confirmation statement with no updates15 January 20243
Show all recent filings

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