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- BMB LONDON LLP
BMB LONDON LLP
Active - Accounts Filed
General Information
NAME
BMB LONDON LLP
COMPANY NUMBER
OC359581
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/11/2010
(13 years and 11 months old)
WEBSITE
www.bmbagency.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/11/2010
07/06/2016
BEATTIE MCGUINNESS BUNGAY LONDON LLP
Previous Names
16/11/2010 07/06/2016 BEATTIE MCGUINNESS BUNGAY LONDON LLP
LONDON
SE1 0NZ
Telephone: 02076320400
TPS: No
2nd Floor
Crane Building
22 Lavington Street
London
SE1 0NZ
Telephone: 76320400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BMB LONDON LLP | Active - Accounts Filed | View Report |
BMB KOREA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BMB LONDON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMB LONDON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMB LONDON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2011 - Present (13 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/11/2010 - 31/12/2015 (5 years and 1 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
16/11/2010 - Present (13 years and 11 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
16/11/2010 - 27/05/2011 (6 months) Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BMB LONDON LLP | Active - Accounts Filed | View Report |
BMB KOREA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: Matthew James Waller (918597771) has left the board |
Date: 29/07/2016 | Event: Matthew James Hyde (918584050) has left the board |
Date: 29/07/2016 | Event: Juliet Frances Haygarth (918782709) has left the board |
Date: 29/07/2016 | Event: New Board Member BMB ADVERTISING LIMITED (921107901) Appointed |
Date: 03/05/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 24/02/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: David Victor Bain (911465701) has left the board |
Date: 27/01/2016 | Event: William Stanley Bungay (905645290) has left the board |
Date: 27/01/2016 | Event: Trevor Stephen Beattie (911465702) has left the board |
Date: 27/01/2016 | Event: William Stanley Bungay (905645290) has left the board |
Date: 27/01/2016 | Event: David Victor Bain (911465701) has left the board |
Date: 27/01/2016 | Event: Trevor Stephen Beattie (911465702) has left the board |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: Neal James Fairfield (918587694) has left the board |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Board Member Juliet Frances Haygarth (918782709) Appointed |
Date: 19/03/2014 | Event: New Board Member Matthew James Waller (918597771) Appointed |
Date: 14/03/2014 | Event: New Board Member Neal James Fairfield (918587694) Appointed |
Date: 13/03/2014 | Event: New Board Member Matthew James Hyde (918584050) Appointed |
Date: 19/02/2014 | Event: Andrew Peter McGuinness (909844381) has left the board |
Date: 06/02/2014 | Event: Jeremy Michael Chatterton (916501305) has left the board |
Date: 06/02/2014 | Event: Samuel John Richardson (913062935) has left the board |
Date: 06/02/2014 | Event: Roy John Murphy (913623043) has left the board |
Date: 06/02/2014 | Event: Michael Burgess (917040702) has left the board |
Date: 06/02/2014 | Event: Dan Gregson (917040712) has left the board |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 12/12/2013 | Event: Trudie McNicholl (917040688) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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