BUSINESS COMPLIANCE AND RECOVERY MANAGEMENT LIMITED
CHISLEHURST SERIOUS SERVICES LIMITED

Hellopages » Greater London » Bromley » BR7 6LQ

Company number 05217350
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address MULBERRY HOUSE, 18A ASHFIELD LANE, CHISLEHURST, KENT, BR7 6LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUSINESS COMPLIANCE AND RECOVERY MANAGEMENT LIMITED are www.businesscomplianceandrecoverymanagement.co.uk, and www.business-compliance-and-recovery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Business Compliance and Recovery Management Limited is a Private Limited Company. The company registration number is 05217350. Business Compliance and Recovery Management Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Business Compliance and Recovery Management Limited is Mulberry House 18a Ashfield Lane Chislehurst Kent Br7 6lq. . WATSON, Paul David Lilburn is a Director of the company. Secretary BIDDLE, Albert James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MATTHEWS, Suesan Maria has been resigned. Director WATSON, Sian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WATSON, Paul David Lilburn
Appointed Date: 18 October 2005
68 years old

Resigned Directors

Secretary
BIDDLE, Albert James
Resigned: 31 July 2009
Appointed Date: 01 September 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 January 2005
Appointed Date: 31 August 2004

Director
MATTHEWS, Suesan Maria
Resigned: 18 October 2005
Appointed Date: 01 September 2004
57 years old

Director
WATSON, Sian
Resigned: 11 July 2012
Appointed Date: 18 October 2005
68 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 January 2005
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Paul David Lilburn Watson
Notified on: 9 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS COMPLIANCE AND RECOVERY MANAGEMENT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Director's details changed for Mr David Liburn Watson on 1 October 2009
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

...
... and 41 more events
05 May 2005
New director appointed
05 May 2005
New secretary appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
31 Aug 2004
Incorporation