BMA INVESTMENTS LIMITED
BMA NOMINEES LTD.

Hellopages » Greater London » Camden » WC1H 9JP

Company number 02683429
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address TAVISTOCK SQUARE, LONDON, WC1H 9JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of BMA INVESTMENTS LIMITED are www.bmainvestments.co.uk, and www.bma-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bma Investments Limited is a Private Limited Company. The company registration number is 02683429. Bma Investments Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Bma Investments Limited is Tavistock Square London Wc1h 9jp. . OBHRAI, Ajay is a Secretary of the company. DEARDEN, Andrew Richard, Dr is a Director of the company. WARD, Keith David is a Director of the company. Secretary DOWSETT, Roger Henry has been resigned. Secretary HEATHER, Peter William has been resigned. Secretary LENART, Kim Rachel has been resigned. Secretary MCANULTY, Brent Edward has been resigned. Secretary O'FLYNN, Matthew Joseph has been resigned. Director APPLEYARD, William James, Dr has been resigned. Director BOWN, Michael Ryan has been resigned. Director COYNE, Michael John has been resigned. Director MELDRUM, Hamish Robin Peter, Dr has been resigned. Director PICKERSGILL, David Eric, Dr has been resigned. Director RIDDELL, John Alistair, Doctor has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OBHRAI, Ajay
Appointed Date: 30 April 2009
Director
DEARDEN, Andrew Richard, Dr
Appointed Date: 02 November 2011
62 years old
Director
WARD, Keith David
Appointed Date: 02 November 2011
65 years old

Resigned Directors

Secretary
DOWSETT, Roger Henry
Resigned: 01 February 2003
Appointed Date: 18 January 2002
Secretary
HEATHER, Peter William
Resigned: 18 January 2002
Secretary
LENART, Kim Rachel
Resigned: 08 August 2003
Appointed Date: 27 June 2003
Secretary
MCANULTY, Brent Edward
Resigned: 27 June 2003
Appointed Date: 01 February 2003
Secretary
O'FLYNN, Matthew Joseph
Resigned: 14 August 2008
Appointed Date: 08 August 2003
Director
APPLEYARD, William James, Dr
Resigned: 18 September 2002
Appointed Date: 18 January 2002
89 years old
Director
BOWN, Michael Ryan
Resigned: 24 March 2000
88 years old
Director
COYNE, Michael John
Resigned: 18 January 2002
82 years old
Director
MELDRUM, Hamish Robin Peter, Dr
Resigned: 28 June 2012
Appointed Date: 28 July 2010
77 years old
Director
PICKERSGILL, David Eric, Dr
Resigned: 30 June 2011
Appointed Date: 18 September 2002
78 years old
Director
RIDDELL, John Alistair, Doctor
Resigned: 18 February 2000
95 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 02 November 2011
Appointed Date: 31 December 1999
74 years old

Persons With Significant Control

British Medical Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMA INVESTMENTS LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
30 Dec 2016
Auditor's resignation
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,000,000
...
... and 89 more events
24 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1993
Return made up to 03/02/93; full list of members
06 Oct 1992
Accounting reference date notified as 31/12
10 Feb 1992
Secretary resigned
03 Feb 1992
Incorporation

BMA INVESTMENTS LIMITED Charges

19 September 2011
Deed of charge
Delivered: 23 September 2011
Status: Satisfied on 15 March 2013
Persons entitled: B.M.A. Pension Trustee Limited
Description: The charged property by way of floating charge see image…

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