BEM PROJECTS & MANAGEMENT (UK) LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 08514822
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Appointment of Mr William Francis Bryant as a director on 13 February 2017. The most likely internet sites of BEM PROJECTS & MANAGEMENT (UK) LTD are www.bemprojectsmanagementuk.co.uk, and www.bem-projects-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bem Projects Management Uk Ltd is a Private Limited Company. The company registration number is 08514822. Bem Projects Management Uk Ltd has been working since 02 May 2013. The present status of the company is Active. The registered address of Bem Projects Management Uk Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . BUCKLEY, Mary Louise is a Secretary of the company. BRYANT, William Francis is a Director of the company. STALLION INTERCONSULTING LIMITADA is a Director of the company. Secretary PARRY, Amelia Jane has been resigned. Secretary PEMBERTON, Sarah Jayne has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director WALKER, Colin Richard has been resigned. Director BEM WORLDWIDE GROUP LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUCKLEY, Mary Louise
Appointed Date: 17 June 2016
Director
BRYANT, William Francis
Appointed Date: 13 February 2017
31 years old
Director
STALLION INTERCONSULTING LIMITADA
Appointed Date: 06 February 2017

Resigned Directors

Secretary
PARRY, Amelia Jane
Resigned: 17 June 2016
Appointed Date: 06 July 2015
Secretary
PEMBERTON, Sarah Jayne
Resigned: 06 July 2015
Appointed Date: 02 August 2013
Secretary
NEWCHAIN LIMITED
Resigned: 02 August 2013
Appointed Date: 02 May 2013
Director
WALKER, Colin Richard
Resigned: 06 February 2017
Appointed Date: 02 May 2013
74 years old
Director
BEM WORLDWIDE GROUP LTD
Resigned: 06 February 2017
Appointed Date: 02 May 2013

Persons With Significant Control

Mr Elchin Aliyev
Notified on: 30 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BEM PROJECTS & MANAGEMENT (UK) LTD Events

10 May 2017
Confirmation statement made on 2 May 2017 with updates
09 May 2017
Total exemption full accounts made up to 31 December 2016
13 Feb 2017
Appointment of Mr William Francis Bryant as a director on 13 February 2017
13 Feb 2017
Appointment of Stallion Interconsulting Limitada as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Colin Richard Walker as a director on 6 February 2017
...
... and 12 more events
20 Oct 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
09 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10,000
14 Feb 2014
Termination of appointment of Newchain Limited as a secretary
02 Aug 2013
Appointment of Miss Sarah Jayne Pemberton as a secretary
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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