BKBM ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09453679
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Micro company accounts made up to 29 February 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BKBM ENTERPRISE LIMITED are www.bkbmenterprise.co.uk, and www.bkbm-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkbm Enterprise Limited is a Private Limited Company. The company registration number is 09453679. Bkbm Enterprise Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Bkbm Enterprise Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . MEYER, Benjamin is a Secretary of the company. KELLY, Rebecca Charlotte is a Director of the company. MEYER, Benjamin is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MEYER, Benjamin
Appointed Date: 23 February 2015
Director
KELLY, Rebecca Charlotte
Appointed Date: 06 April 2016
36 years old
Director
MEYER, Benjamin
Appointed Date: 23 February 2015
45 years old

Persons With Significant Control

Miss Rebecca Charlotte Kelly
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Meyer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BKBM ENTERPRISE LIMITED Events

04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2016
Micro company accounts made up to 29 February 2016
12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Nov 2016
Appointment of Mr Benjamin Meyer as a secretary on 23 February 2015
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 1 more events
29 May 2016
Appointment of Miss Rebecca Charlotte Kelly as a director on 6 April 2016
17 Mar 2016
Registered office address changed from 1 Brambledown Mansions Crouch Hill London N4 4SA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 March 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,115,000
21 Jan 2016
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,500,000
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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