Company number 08641914
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration ten events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of B. M. JONES LIMITED are www.bmjones.co.uk, and www.b-m-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Jones Limited is a Private Limited Company.
The company registration number is 08641914. B M Jones Limited has been working since 07 August 2013.
The present status of the company is Active. The registered address of B M Jones Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. JONES, Barry Malcolm is a Director of the company. POULTER-JONES, Gillian Ann is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 07 August 2013
Persons With Significant Control
Mr Barry Malcolm Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
B. M. JONES LIMITED Events
24 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 0 more events
16 May 2015
Full accounts made up to 31 December 2014
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
19 Nov 2013
Registration of charge 086419140001
18 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
07 Aug 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-07