BMV LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 10636759
Status Active
Incorporation Date 23 February 2017
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Mark Edward Stamper as a director on 11 April 2017; Termination of appointment of Stephen William Cowper as a director on 11 April 2017; Confirmation statement made on 11 April 2017 with updates. The most likely internet sites of BMV LIMITED are www.bmv.co.uk, and www.bmv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.4 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.Bmv Limited is a Private Limited Company. The company registration number is 10636759. Bmv Limited has been working since 23 February 2017. The present status of the company is Active. The registered address of Bmv Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. . KENNEDY, Stephen John is a Director of the company. Director COWAN, Graham Michael has been resigned. Director COWPER, Stephen William has been resigned. Director STAMPER, Mark Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KENNEDY, Stephen John
Appointed Date: 23 February 2017
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 23 February 2017
Appointed Date: 23 February 2017
82 years old

Director
COWPER, Stephen William
Resigned: 11 April 2017
Appointed Date: 23 February 2017
59 years old

Director
STAMPER, Mark Edward
Resigned: 11 April 2017
Appointed Date: 23 February 2017
52 years old

Persons With Significant Control

Mr. Stephen John Kennedy
Notified on: 23 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BMV LIMITED Events

19 Apr 2017
Termination of appointment of Mark Edward Stamper as a director on 11 April 2017
19 Apr 2017
Termination of appointment of Stephen William Cowper as a director on 11 April 2017
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Mar 2017
Appointment of Mark Edward Stamper as a director on 23 February 2017
21 Mar 2017
Appointment of Mr. Stephen John Kennedy as a director on 23 February 2017
21 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 100

02 Mar 2017
Appointment of Mr Stephen William Cowper as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Graham Michael Cowan as a director on 23 February 2017
23 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-23
  • GBP 1