BM SECRETARIES LIMITED
Company is dissolved
General Information
NAME
BM SECRETARIES LIMITED
COMPANY NUMBER
03154410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
02/02/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2019
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/02/1996
29/11/2006
BUSS MURTON SECRETARIAL SERVICES LIMITED
KENT
TN1 1HT
Wellington Gate
7-9 Church Road
Tunbridge Wells
Kent
TN1 1HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Alexander William Bruce Lee (922668529) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BM SECRETARIES LIMITED?
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 BM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director |
Current: 10 Past: 43 |
View Report |
|
Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 71 |
View Report |
|
03/02/1998 - 13/12/2001 (3 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/04/2000 - 20/09/2000 (5 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Alexander William Bruce Lee (922668529) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 22/03/2017 | Alexander Peter James Smith (922668697) has left the board |
| 22/03/2017 | New Board Member Alexander Peter James Smith (918606487) Appointed |
| 15/03/2017 | New Board Member Alexander William Bruce Lee (922668529) Appointed |
| 15/03/2017 | Corinne Laraine Browne (914118465) has left the board |
| 15/03/2017 | Robert Mannering Sedgwick (901476106) has left the board |
| 15/03/2017 | New Board Member Alexander Peter James Smith (922668697) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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