BM3 ARCHITECTURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 5QH

Company number 03458383
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 28 PICKFORD STREET, BIRMINGHAM, B5 5QH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 18/01/2017 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BM3 ARCHITECTURE LIMITED are www.bm3architecture.co.uk, and www.bm3-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm3 Architecture Limited is a Private Limited Company. The company registration number is 03458383. Bm3 Architecture Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Bm3 Architecture Limited is 28 Pickford Street Birmingham B5 5qh. . POWELL, Richard William is a Secretary of the company. ANTONI, Mario Andreas is a Director of the company. BOULTER, James is a Director of the company. FODEN, Ian David is a Director of the company. JONES, John is a Director of the company. POWELL, Richard William is a Director of the company. WALKER, Neil Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JONES, David Glyn has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JONES, David Glyn has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
POWELL, Richard William
Appointed Date: 27 May 2005

Director
ANTONI, Mario Andreas
Appointed Date: 01 June 2006
51 years old

Director
BOULTER, James
Appointed Date: 01 June 2010
47 years old

Director
FODEN, Ian David
Appointed Date: 31 October 1997
69 years old

Director
JONES, John
Appointed Date: 01 June 2010
46 years old

Director
POWELL, Richard William
Appointed Date: 31 October 1997
74 years old

Director
WALKER, Neil Martin
Appointed Date: 03 January 1998
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Secretary
JONES, David Glyn
Resigned: 27 May 2005
Appointed Date: 31 October 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 31 October 1997
Appointed Date: 31 October 1997
73 years old

Director
JONES, David Glyn
Resigned: 27 May 2005
Appointed Date: 31 October 1997
77 years old

BM3 ARCHITECTURE LIMITED Events

18 Jan 2017
Second filing of Confirmation Statement dated 31/10/2016
02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 18/01/2017

26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 112,500

10 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 96 more events
06 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 Nov 1997
£ nc 1000/10000 31/10/97
06 Nov 1997
Secretary resigned
06 Nov 1997
Director resigned
31 Oct 1997
Incorporation

BM3 ARCHITECTURE LIMITED Charges

23 December 1997
Mortgage debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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