Bmce International (Holdings) Limited

Active05216566 Private limited company
Incorporated
27 August 2004 (22 years)
Previously known as
Bmce International (Holdings) PLC (until 3 February 2021)
Medicapital (Holdings) PLC (until 1 September 2010)
Medi Capital (Holdings) Plc. (until 20 July 2007)
Earlier: Speed Capital (Holdings) Plc., Speed Capital Plc., Speedhurst PLC
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
37 Sun Street
London
EC2M 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
Moroccan
Born August 1970 (56)
Nasr, Khalid
Director · Appointed 16 March 2023
Moroccan
Born January 1967 (59)
Director · Appointed 13 December 2013
Moroccan
Born March 1960 (66)
Director · Appointed 10 February 2005
Moroccan
Born November 1932
Officer history (14 former)
16 March 2023
Appointed Nasr, Khalid as Director
16 March 2023
Appointed Adren, Said as Director
14 March 2023
Resigned Barakat, Houssam El Hak Morssi as Director
30 November 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
14 August 2022
Resigned Suratgar, David as Director
1 June 2021
Resigned Agoumi, Mohammed as Director
23 December 2020
Resigned Bircharef, Mohammed as Director
29 May 2019
Appointed Barakat, Houssam El Hak Morssi as Director
24 June 2015
Appointed Bircharef, Mohammed as Director
13 December 2013
10 September 2012
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 September 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 August 2012
Appointed Agoumi, Mohammed as Director
16 April 2012
Resigned Hamzaoui, Ramz Brehme as Director
19 May 2011
Resigned Carver, Jeremy Powys as Director
19 May 2011
Resigned Cooke, Peter William, Cbe as Director
19 May 2011
10 May 2011
Appointed Hamzaoui, Ramz Brehme as Director
31 January 2011
Resigned Ayed, Abdel Jelil as Director
17 June 2010
Resigned Aouani, Eric as Director
11 September 2006
Appointed Cooke, Peter William, Cbe as Director
11 September 2006
11 September 2006
Appointed Carver, Jeremy Powys as Director
10 February 2005
Appointed Aouani, Eric as Director
10 February 2005
Appointed Ayed, Abdel Jelil as Director
10 February 2005
Appointed Suratgar, David as Director
10 February 2005
Resigned Layton, Matthew Robert as Director
10 February 2005
Resigned Pudge, David John as Nominee Director
10 February 2005
Appointed Benjelloun, Othman as Director
27 August 2004
Appointed Layton, Matthew Robert as Director
27 August 2004
Appointed Pudge, David John as Nominee Director
27 August 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bmce International (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 July 2023
Ceased Othman Benjelloun — Owns 25–50% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
27 July 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
29 August 2025Confirmation statement with updates27 August 2025
6 November 2024Director's details changed
Show all 166 filings

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