Company number 08370991
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of YAM BGB SERVICES LIMITED are www.yambgbservices.co.uk, and www.yam-bgb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yam Bgb Services Limited is a Private Limited Company.
The company registration number is 08370991. Yam Bgb Services Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Yam Bgb Services Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The company`s financial liabilities are £1.92k. It is £-1.82k against last year. The cash in hand is £3.7k. It is £1.96k against last year. And the total assets are £4.3k, which is £2.56k against last year. MULLER, Joshua is a Director of the company. MULLER, Rachel is a Director of the company. The company operates in "Management consultancy activities other than financial management".
yam bgb services Key Finiance
LIABILITIES
£1.92k
-49%
CASH
£3.7k
+112%
TOTAL ASSETS
£4.3k
+146%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Joshua Muller
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gitta Herzog
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YAM BGB SERVICES LIMITED Events
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 1 more events
06 May 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
17 Feb 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Feb 2014
Particulars of variation of rights attached to shares
17 Feb 2014
Change of share class name or designation
22 Jan 2013
Incorporation