B.M. TRADE MARK LIMITED
LONDON ORANGEORDER LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 04078307
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address C/O PRAMEX INTERNATIONAL LTD, 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of B.M. TRADE MARK LIMITED are www.bmtrademark.co.uk, and www.b-m-trade-mark.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Trade Mark Limited is a Private Limited Company. The company registration number is 04078307. B M Trade Mark Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of B M Trade Mark Limited is C O Pramex International Ltd 11 Old Jewry 8th Floor South London Ec2r 8du. The cash in hand is £231.31k. It is £63.42k against last year. And the total assets are £768.37k, which is £185.94k against last year. PRAMEX INTERNATIONAL LTD is a Secretary of the company. JONES, Dominic Clive is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary MOURANT & CO CAPITAL SECRETARIES LIMITED has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director DUFRESNE, Jean-Francois Jacques Adolphe has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Jonathan David has been resigned. Director SCALLY, Steven Antony has been resigned. Director SHORT, Robert William has been resigned. Director WALKER, Jonathan Clemson has been resigned. The company operates in "Other business support service activities n.e.c.".


b.m. trade mark Key Finiance

LIABILITIES n/a
CASH £231.31k
+37%
TOTAL ASSETS £768.37k
+31%
All Financial Figures

Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 01 April 2010
Director
JONES, Dominic Clive
Appointed Date: 29 November 2001
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 September 2000
Appointed Date: 26 September 2000
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 28 September 2000
Secretary
MOURANT & CO CAPITAL SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 27 November 2001
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 29 November 2001
72 years old
Director
DUFRESNE, Jean-Francois Jacques Adolphe
Resigned: 03 December 2012
Appointed Date: 28 September 2000
75 years old
Nominee Director
DWYER, Daniel James
Resigned: 28 September 2000
Appointed Date: 26 September 2000
50 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 28 April 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 01 April 2010
Appointed Date: 08 June 2004
65 years old
Director
RIGBY, Jonathan David
Resigned: 22 March 2005
Appointed Date: 07 April 2003
57 years old
Director
SCALLY, Steven Antony
Resigned: 01 April 2010
Appointed Date: 09 October 2009
54 years old
Director
SHORT, Robert William
Resigned: 28 April 2006
Appointed Date: 08 June 2004
56 years old
Director
WALKER, Jonathan Clemson
Resigned: 04 April 2003
Appointed Date: 29 November 2001
64 years old

Persons With Significant Control

Alter Domus (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.M. TRADE MARK LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 73 more events
12 Oct 2000
New secretary appointed
12 Oct 2000
New director appointed
12 Oct 2000
Registered office changed on 12/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Oct 2000
Company name changed orangeorder LIMITED\certificate issued on 05/10/00
26 Sep 2000
Incorporation

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