BMCL CONSULTING LTD
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA6 7AJ
Company number 05637109
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 26 OAKLANDS ROAD, BEXLEYHEATH, KENT, DA6 7AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of BMCL CONSULTING LTD are www.bmclconsulting.co.uk, and www.bmcl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bmcl Consulting Ltd is a Private Limited Company. The company registration number is 05637109. Bmcl Consulting Ltd has been working since 27 November 2005. The present status of the company is Active. The registered address of Bmcl Consulting Ltd is 26 Oaklands Road Bexleyheath Kent Da6 7aj. . HANLEY, Lisa Jane is a Secretary of the company. MCLATCHIE, Brett is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANLEY, Lisa Jane
Appointed Date: 29 December 2005
Director
MCLATCHIE, Brett
Appointed Date: 29 December 2005
54 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 29 December 2005
Appointed Date: 27 November 2005
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 03 January 2008
Appointed Date: 13 February 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 29 December 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Brett Mclatchie
Notified on: 27 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BMCL CONSULTING LTD Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
...
... and 20 more events
03 Jan 2006
New secretary appointed
03 Jan 2006
Secretary resigned
03 Jan 2006
Director resigned
03 Jan 2006
New director appointed
27 Nov 2005
Incorporation

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