BM BIDCO LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR9 5QD

Company number 08645269
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address GREAT WITCHINGHAM HALL, GREAT WITCHINGHAM, NORWICH, NR9 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of David John Joll as a director on 1 February 2017; Termination of appointment of Zaliha Williamson as a director on 1 February 2017; Termination of appointment of Robert Burnett as a director on 1 February 2017. The most likely internet sites of BM BIDCO LIMITED are www.bmbidco.co.uk, and www.bm-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bm Bidco Limited is a Private Limited Company. The company registration number is 08645269. Bm Bidco Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Bm Bidco Limited is Great Witchingham Hall Great Witchingham Norwich Nr9 5qd. . CARTWRIGHT, Paul Ian is a Director of the company. JAMIESON, Alan Rae Dalziel is a Director of the company. MOHANADAS, Kajen is a Director of the company. Director BURNETT, Robert has been resigned. Director JOLL, David John has been resigned. Director POSSENER, Adrian Marcus has been resigned. Director SIMPSON, Andrew John has been resigned. Director WILLIAMSON, Zaliha has been resigned. Director WINGFIELD, David Mervyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARTWRIGHT, Paul Ian
Appointed Date: 09 August 2013
64 years old
Director
JAMIESON, Alan Rae Dalziel
Appointed Date: 29 March 2016
71 years old
Director
MOHANADAS, Kajen
Appointed Date: 14 January 2016
43 years old

Resigned Directors

Director
BURNETT, Robert
Resigned: 01 February 2017
Appointed Date: 30 June 2014
62 years old
Director
JOLL, David John
Resigned: 01 February 2017
Appointed Date: 30 August 2013
77 years old
Director
POSSENER, Adrian Marcus
Resigned: 05 April 2016
Appointed Date: 30 August 2013
61 years old
Director
SIMPSON, Andrew John
Resigned: 21 January 2014
Appointed Date: 30 August 2013
60 years old
Director
WILLIAMSON, Zaliha
Resigned: 01 February 2017
Appointed Date: 21 January 2014
55 years old
Director
WINGFIELD, David Mervyn
Resigned: 14 December 2015
Appointed Date: 30 August 2013
50 years old

Persons With Significant Control

Bm Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BM BIDCO LIMITED Events

15 May 2017
Termination of appointment of David John Joll as a director on 1 February 2017
15 May 2017
Termination of appointment of Zaliha Williamson as a director on 1 February 2017
27 Apr 2017
Termination of appointment of Robert Burnett as a director on 1 February 2017
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 17 more events
03 Sep 2013
Appointment of David John Joll as a director
03 Sep 2013
Appointment of Mr Andrew John Simpson as a director
03 Sep 2013
Appointment of David Mervyn Wingfield as a director
03 Sep 2013
Appointment of Mr Adrian Marcus Possener as a director
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP .01

BM BIDCO LIMITED Charges

28 August 2015
Charge code 0864 5269 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
30 August 2013
Charge code 0864 5269 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…

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